Company Information for

PEKTRON SEV LIMITED

PEKTRON, ALFRETON ROAD, DERBY, DE21 4AP,

Company Registration Number

06589295

Private Limited Company

Active

About Pektron Sev Ltd

PEKTRON SEV LIMITED was founded on 2008-05-09 and has its registered office in Derby. The organisation's status is listed as "Active". Pektron Sev Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEKTRON SEV LIMITED
Legal Registered Office
PEKTRON
ALFRETON ROAD
DERBY
DE21 4AP
Other companies in DE1
Previous Names
REDHEATH LIMITED
25/10/2018

Filing Information

Company Number06589295
Date formed2008-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 10:20:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil John Morgan Director ELECTRONIC ENGINEER 2008-05-09 UNITED KINGDOM
Philip David Morgan Director ELECTRONIC ENGINEER 2008-05-09 UNITED KINGDOM
Robert Frederick Morgan Director ELECTRONIC ENGINEER 2008-05-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Argus Nominee Directors Limited Director 2008-05-09 2008-05-09

Related Directorships for Neil John Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil John Morgan SHH 504 LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
Neil John Morgan BREADSALL AVIATION LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active
Neil John Morgan KIMBERLEY FIELD LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Liquidation
Neil John Morgan SMALLEY ESTATES LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Liquidation
Neil John Morgan N.J.C.S. PROPERTY LIMITEDDirector 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-12-08
Neil John Morgan BREADSALL ESTATES LIMITEDDirector 2010-09-16 CURRENT 2010-09-14 Liquidation
Neil John Morgan TANAGA PROPERTY CO. LIMITEDDirector 2010-04-01 CURRENT 1963-04-25 Active - Proposal to Strike off
Neil John Morgan CONTRAIL FLIGHT SERVICE LIMITEDDirector 2005-11-29 CURRENT 2005-10-21 Active
Neil John Morgan LOWS LANE MANAGEMENT COMPANY LIMITEDDirector 2003-05-16 CURRENT 2003-03-28 Dissolved 2014-12-23
Neil John Morgan M.I.P. DEVELOPMENTS LIMITEDDirector 1995-02-01 CURRENT 1995-01-16 Active
Neil John Morgan MORGAN INDUSTRIAL PROPERTIES LIMITEDDirector 1991-07-10 CURRENT 1986-11-05 Active
Neil John Morgan PEKTRON PLCDirector 1991-07-10 CURRENT 1980-02-06 Active

Related Directorships for Philip David Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip David Morgan PEKTRON CM LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Active
Philip David Morgan KIMBERLEY FIELD LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Liquidation
Philip David Morgan PEKTRON EV LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Philip David Morgan SMALLEY ESTATES LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Liquidation
Philip David Morgan BREADSALL ESTATES LIMITEDDirector 2010-09-16 CURRENT 2010-09-14 Liquidation
Philip David Morgan WORLD SERVICE RESTAURANT LIMITEDDirector 2000-10-16 CURRENT 2000-02-02 Active
Philip David Morgan M.I.P. DEVELOPMENTS LIMITEDDirector 1995-02-01 CURRENT 1995-01-16 Active
Philip David Morgan MORGAN INDUSTRIAL PROPERTIES LIMITEDDirector 1991-07-10 CURRENT 1986-11-05 Active
Philip David Morgan PEKTRON PLCDirector 1991-07-10 CURRENT 1980-02-06 Active

Related Directorships for Robert Frederick Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Frederick Morgan THE PEAK DISTRICT DISTILLING COMPANY LIMITEDDirector 2017-01-27 CURRENT 2016-04-24 Active
Robert Frederick Morgan KIMBERLEY FIELD LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Liquidation
Robert Frederick Morgan SMALLEY ESTATES LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Liquidation
Robert Frederick Morgan BREADSALL ESTATES LIMITEDDirector 2010-09-16 CURRENT 2010-09-14 Liquidation
Robert Frederick Morgan MINDWIRE LIMITEDDirector 2008-05-16 CURRENT 2005-04-25 Dissolved 2016-02-16
Robert Frederick Morgan CONTRAIL FLIGHT SERVICE LIMITEDDirector 2005-11-29 CURRENT 2005-10-21 Active
Robert Frederick Morgan M.I.P. DEVELOPMENTS LIMITEDDirector 1995-02-01 CURRENT 1995-01-16 Active
Robert Frederick Morgan MORGAN INDUSTRIAL PROPERTIES LIMITEDDirector 1993-12-21 CURRENT 1986-11-05 Active
Robert Frederick Morgan PEKTRON PLCDirector 1993-12-21 CURRENT 1980-02-06 Active