This company is commonly known as Power Electronics & Controls Limited. The company was founded 39 years ago and was given the registration number 01849904. The firm's registered office is in KETTERING. You can find them at Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | POWER ELECTRONICS & CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 01849904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1984 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, 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 | 31 August 1997 | Active |
| Unit 1 Henson Park, Henson Way, Kettering, NN16 8PX | Director | 31 July 2008 | Active |
| Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX | Corporate Director | 24 March 2014 | Active |
| Tanhouse Farm, Green Lane, Studley, B80 7HD | Secretary | - | Active |
| Orchard House, Lilford, PE8 5SG | Director | 31 July 2008 | Active |
| Orchard House, Lilford, Peterborough, PE8 5SG | Director | - | Active |
| Orchard House, Lilford, PE8 5SG | Director | 31 July 2008 | Active |
| Orchard House, Lilford, PE8 5SG | Director | 31 July 2008 | 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 | : |
|
| Pec Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Henson Way, Kettering, England, NN16 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Address | Change sail address company with old address new address. | Download |
| 2015-07-30 | Officers | Change person director company with change date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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