This company is commonly known as Pec Holdings Limited. The company was founded 18 years ago and was given the registration number 05571790. The firm's registered office is in KETTERING. You can find them at Unit 1, Henson Park, Henson Way, Kettering, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05571790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Secretary | 22 September 2005 | Active |
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Director | 14 December 2013 | Active |
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Director | 19 November 2013 | Active |
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Director | 19 November 2013 | Active |
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Director | 19 November 2013 | Active |
| Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX | Director | 22 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 September 2005 | Active |
| Orchard House, Lilford, Peterborough, PE8 5SG | Director | 22 September 2005 | Active |
| Mrs Marlene Philomena Severina Rodrigues | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Unit 1, Henson Park, Kettering, NN16 8PX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2021-04-09 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Officers | Change person secretary company with change date. | Download |
| 2019-10-01 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Resolution | Resolution. | Download |
| 2019-03-14 | Change of constitution | Statement of companys objects. | Download |
| 2019-03-05 | Capital | Capital allotment shares. | Download |
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