POWER ELECTRONICS & CONTROLS LIMITED
UNIT 1 HENSON PARK, HENSON WAY, KETTERING NN16 8PX- Active
- Private Limited Company
- Company No. 01849904
- Last Updated: 01 Mar 2024
Company Profile
POWER ELECTRONICS & CONTROLS LIMITED was incorporated on Friday, September 21, 1984 as a Private Limited Company with registered address in KETTERING. POWER ELECTRONICS & CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 40 years 1 month and 17 days.
| Name | POWER ELECTRONICS & CONTROLS LIMITED |
|---|---|
| Company number | 01849904 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HENSON PARK HENSON WAY KETTERING NN16 8PX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Marlene Philomena Severina Rodrigues Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as trust
|
| Pec Holdings Limited Henson Way, Telford Way Industrial Estate, NN16 8PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWER ELECTRONICS & CONTROLS LIMITED | 21 Sep 1984 |