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POWER ELECTRONICS & CONTROLS LIMITED - Unit 1, Henson Park, Henson Way, Kettering, United Kingdom
Company Information
- Company registration number
- 01849904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- Henson Park
- Henson Way
- Kettering
- Northamptonshire
- NN16 8PX Unit 1, Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX UK
Management
- Managing Directors
- RODRIGUES, Arron Carmo Do Rosario
- PEC HOLDINGS LIMITED
- Company secretaries
- RODRIGUES, Marlene Philomena Severina
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-21
- Age Of Company 1984-09-21 39 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Pec Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POWER ELECTRONICS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
✓
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POWER ELECTRONICS & CONTROLS LIMITED Company Description
- POWER ELECTRONICS & CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01849904. Its current trading status is "live". It was registered 1984-09-21. It was previously called POWER ELECTRONICS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Unit 1 .
Get POWER ELECTRONICS & CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Electronics & Controls Limited - Unit 1, Henson Park, Henson Way, Kettering, United Kingdom
- 1984-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01849904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01849904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01849904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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confirmation-statement-with-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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confirmation-statement-with-updates (2016-07-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-person-director-company-with-change-date (2015-07-30) - CH01
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change-sail-address-company-with-old-address-new-address (2015-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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termination-director-company-with-name (2013-10-21) - TM01
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move-registers-to-sail-company (2013-11-21) - AD03
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change-person-director-company-with-change-date (2013-11-26) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2008-10-01) - 363a
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legacy (2006-11-16) - 363s
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legacy (2006-02-04) - 395
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legacy (2005-08-08) - 363s
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legacy (2004-08-24) - 363s
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-27) - AA
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accounts-with-accounts-type-small (2000-08-09) - AA
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accounts-with-accounts-type-small (1998-07-27) - AA
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legacy (1998-08-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 288b
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accounts-with-accounts-type-small (1995-07-27) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-20) - 123
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accounts-with-accounts-type-small (1994-07-25) - AA
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legacy (1994-10-20) - 88(2)R
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memorandum-articles (1994-10-20) - MEM/ARTS
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legacy (1994-10-20) - 122
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resolution (1994-10-20) - RESOLUTIONS
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legacy (1994-10-20) - 88(3)
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legacy (1991-08-27) - 363b
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-small (1989-11-17) - AA
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legacy (1989-11-30) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-21) - AA
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legacy (1988-07-20) - 287
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legacy (1988-11-23) - 363
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accounts-with-accounts-type-small (1987-10-03) - AA
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legacy (1987-09-01) - 363
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accounts-with-accounts-type-small (1986-07-11) - AA
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legacy (1986-07-11) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-09-21) - MISC
