This company is commonly known as Pektron Group Limited. The company was founded 59 years ago and was given the registration number 00823259. The firm's registered office is in DERBY. You can find them at Pektron, Alfreton Road, Derby, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | PEKTRON GROUP LIMITED |
|---|---|---|
| Company Number | : | 00823259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Secretary | 22 April 2021 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | 12 December 2019 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | 07 June 2021 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | 28 April 2006 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | 12 November 2018 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Secretary | - | Active |
| 7 Rothwell Road, Mickleover, Derby, DE3 5PJ | Director | 01 November 1993 | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | - | Active |
| Pektron, Alfreton Road, Derby, England, DE21 4AP | Director | 05 May 2007 | Active |
| Park Lodge, Fritchley, DE56 2FL | Director | - | Active |
| Mr Neil John Morgan | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
| Nature of control | : |
|
| Mr Philip David Morgan | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
| Nature of control | : |
|
| Mr Robert Frederick Morgan | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
| Nature of control | : |
|
| Mr George Morgan | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1931 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
| Nature of control | : |
|
| Mrs Barbara Anne Morgan | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Pektron, Alfreton Road, Derby, England, DE21 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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