Company Information for PEC HOLDINGS LIMITED
UNIT 1, HENSON PARK, HENSON WAY, KETTERING, NN16 8PX,
|
Company Registration Number
05571790
Private Limited Company
Active |
Company Name | |
---|---|
PEC HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 1, HENSON PARK HENSON WAY KETTERING NN16 8PX Other companies in NN16 | |
Company Number | 05571790 | |
---|---|---|
Company ID Number | 05571790 | |
Date formed | 2005-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:37:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEC HOLDINGS, LLC | 1191 CRESTMONT DR LAFAYETTE CA 94549 | CANCELED | Company formed on the 2006-06-06 | |
PEC HOLDINGS LTD. | 6065 PINE GLEN LANE - DAYTON OH 45424 | Active | Company formed on the 2006-11-22 | |
PEC HOLDINGS LTD. | Ontario | Unknown | ||
Pec Holdings, LLC | Delaware | Unknown | ||
PEC HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2018-05-17 | |
PEC HOLDINGS INC | Georgia | Unknown | ||
PEC HOLDINGS INCORPORATED | California | Unknown | ||
PEC HOLDINGS PTY LTD | Dissolved | Company formed on the 2019-01-10 | ||
Pec Holdings LLC | Connecticut | Unknown | ||
PEC HOLDINGS INC | Georgia | Unknown | ||
PEC HOLDINGS, LLC. | 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 | Terminated | Company formed on the 2019-07-03 | |
PEC HOLDINGS LTD | British Columbia | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
MARLENE PHILOMENA SEVERINA RODRIGUES |
||
LORALIE MARION PAUL |
||
AMERY REMEDIOS DO ROSARIO RODRIGUES |
||
ARRON CARMO DO ROSARIO RODRIGUES |
||
CHARLENE MARION CARMEN RODRIGUES |
||
MARLENE PHILOMENA SEVERINA RODRIGUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALCIDE CONCEICAO DO ROSARIO RODRIGUES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEC TRADING LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
POWER ELECTRONICS & CONTROLS LIMITED | Company Secretary | 1997-08-31 | CURRENT | 1984-09-21 | Active | |
POWER ELECTRONICS & CONTROLS LIMITED | Director | 2008-07-31 | CURRENT | 1984-09-21 | Active | |
PEC TRADING LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
Director's details changed for Mrs Loralie Marion Paul on 2023-08-04 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 149248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 2019-05-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE PHILOMENA SEVERINA RODRIGUES on 2019-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 149148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 148148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 148148 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Orchard House Lilford Peterborough PE8 5SG England to Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX | |
CH01 | Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 2014-10-13 | |
AD03 | Registers moved to registered inspection location of Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 148148 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LORALIE MARION PAUL | |
AP01 | DIRECTOR APPOINTED MR ARRON CARMO DO ROSARIO RODRIGUES | |
AP01 | DIRECTOR APPOINTED MR AMERY REMEDIOS DO ROSARIO RODRIGUES | |
AP01 | DIRECTOR APPOINTED MISS CHARLENE MARION CARMEN RODRIGUES | |
AD02 | Register inspection address has been changed | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 148148 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 28/12/06--------- £ SI 111@1=111 £ IC 112001/112112 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/12/06--------- £ SI 112000@1=112000 £ IC 1/112001 | |
RES13 | APPLY ART 3.1 ALLT SHRS 28/12/06 | |
RES13 | NOT APPLY ART 3.1 SHRS 28/12/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEC HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
87084020 | Gear boxes and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s | |||
85153990 | Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes) | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
85153990 | Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes) | |||
85153990 | Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes) | |||
84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | |||
84688000 | Machinery and apparatus for welding, not gas-operated (excl. electric machines and apparatus of heading 8515) | |||
85151100 | Soldering irons and guns, electric | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
85012000 | Universal AC-DC motors of an output > 37,5 W | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
84689000 | Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |