Active
Company Information for PEKTRON SEV LIMITED
PEKTRON, ALFRETON ROAD, DERBY, DE21 4AP,
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Company Registration Number
06589295
Private Limited Company
Active |
Company Name | ||
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PEKTRON SEV LIMITED | ||
Legal Registered Office | ||
PEKTRON ALFRETON ROAD DERBY DE21 4AP Other companies in DE1 | ||
Previous Names | ||
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Company Number | 06589295 | |
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Company ID Number | 06589295 | |
Date formed | 2008-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB343485100 |
Last Datalog update: | 2023-11-06 10:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JOHN MORGAN |
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PHILIP DAVID MORGAN |
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ROBERT FREDERICK MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHH 504 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
BREADSALL AVIATION LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
N.J.C.S. PROPERTY LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-12-08 | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
TANAGA PROPERTY CO. LIMITED | Director | 2010-04-01 | CURRENT | 1963-04-25 | Active - Proposal to Strike off | |
CONTRAIL FLIGHT SERVICE LIMITED | Director | 2005-11-29 | CURRENT | 2005-10-21 | Active | |
LOWS LANE MANAGEMENT COMPANY LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-28 | Dissolved 2014-12-23 | |
M.I.P. DEVELOPMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Director | 1991-07-10 | CURRENT | 1986-11-05 | Active | |
PEKTRON PLC | Director | 1991-07-10 | CURRENT | 1980-02-06 | Active | |
PEKTRON CM LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
PEKTRON EV LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
WORLD SERVICE RESTAURANT LIMITED | Director | 2000-10-16 | CURRENT | 2000-02-02 | Active | |
M.I.P. DEVELOPMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Director | 1991-07-10 | CURRENT | 1986-11-05 | Active | |
PEKTRON PLC | Director | 1991-07-10 | CURRENT | 1980-02-06 | Active | |
THE PEAK DISTRICT DISTILLING COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2016-04-24 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
MINDWIRE LIMITED | Director | 2008-05-16 | CURRENT | 2005-04-25 | Dissolved 2016-02-16 | |
CONTRAIL FLIGHT SERVICE LIMITED | Director | 2005-11-29 | CURRENT | 2005-10-21 | Active | |
M.I.P. DEVELOPMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Director | 1993-12-21 | CURRENT | 1986-11-05 | Active | |
PEKTRON PLC | Director | 1993-12-21 | CURRENT | 1980-02-06 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF NEIL JOHN MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hoopoe Capital Llp as a person with significant control on 2020-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM St Helen's House King Street Derby DE1 3EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/13 FROM Wilmot House St James's Court Friargate Derby DE1 1BT | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK MORGAN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORGAN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 07/05/2010 | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 3 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP DAVID MORGAN | |
288a | DIRECTOR APPOINTED ROBERT FREDERICK MORGAN | |
288a | DIRECTOR APPOINTED NEIL JOHN MORGAN | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA UK | |
288b | APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
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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 PEKTRON SEV LIMITED
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as PEKTRON SEV LIMITED are:
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. |