PEKTRON SEV LIMITED
PEKTRON, ALFRETON ROAD, DERBY DE21 4AP- Active
- Private Limited Company
- Company No. 06589295
- Last Updated: 01 Mar 2024
Company Profile
PEKTRON SEV LIMITED was incorporated on Friday, May 9, 2008 as a Private Limited Company with registered address in DERBY. PEKTRON SEV 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 16 years 9 months and 14 days.
| Name | PEKTRON SEV LIMITED |
|---|---|
| Company number | 06589295 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2008 |
| 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 |
|---|---|
| Hoopoe Capital Llp Alfreton Road, DE21 4AP |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Frederick Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Neil John Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Philip David Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against PEKTRON SEV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEKTRON SEV LIMITED | 09 May 2008 |
| REDHEATH LIMITED | 25 Oct 2018 |