PEKTRON GROUP LIMITED
PEKTRON, ALFRETON ROAD, DERBY DE21 4AP- Active
- Private Limited Company
- Company No. 00823259
- Last Updated: 01 Mar 2024
Company Profile
PEKTRON GROUP LIMITED was incorporated on Thursday, October 15, 1964 as a Private Limited Company with registered address in DERBY. PEKTRON GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 60 years 4 months and 7 days.
| Name | PEKTRON GROUP LIMITED |
|---|---|
| Company number | 00823259 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEKTRON ALFRETON ROAD DERBY DE21 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip David Morgan Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil John Morgan Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Frederick Morgan Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Anne Morgan Nationality: English |
Dates: Sunday, July 10, 2016 - Friday, June 21, 2019
significant influence or control
|
| Mr George Morgan Nationality: English |
Dates: Sunday, July 10, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PEKTRON GROUP LIMITED | 15 Oct 1964 |