PEC HOLDINGS LIMITED - KETTERING


Company Profile Company Filings

Overview

PEC HOLDINGS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
PEC HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PEC HOLDINGS LIMITED - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1, HENSON PARK
KETTERING
NN16 8PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARLENE PHILOMENA SEVERINA RODRIGUES Jan 1953 British Director 2005-09-22 CURRENT
MISS CHARLENE MARION CARMEN RODRIGUES Oct 1982 British Director 2013-11-19 CURRENT
MR ARRON CARMO DO ROSARIO RODRIGUES Oct 1990 British Director 2013-11-19 CURRENT
MR AMERY REMEDIOS DO ROSARIO RODRIGUES Jun 1992 British Director 2013-11-19 CURRENT
MRS LORALIE MARION PAUL Dec 1986 British Director 2013-12-14 CURRENT
MS MARLENE PHILOMENA SEVERINA RODRIGUES Jan 1953 British Secretary 2005-09-22 CURRENT
DR ALCIDE CONCEICAO DO ROSARIO RODRIGUES Oct 1951 British Director 2005-09-22 UNTIL 2013-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-22 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marlene Philomena Severina Rodrigues 2016-04-06 1/1953 Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWER ELECTRONICS & CONTROLS LIMITED KETTERING Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PEC TRADING LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HISPEC CONTRACTS LLP KETTERING Active TOTAL EXEMPTION FULL None Supplied
HISPEC PROPERTIES LLP KETTERING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PEC_HOLDINGS_LIMITED - Accounts 2023-06-29 30-09-2022 £308,950 Cash £1,653,489 equity
PEC_HOLDINGS_LIMITED - Accounts 2022-06-18 30-09-2021 £357,329 Cash £1,646,719 equity
PEC_HOLDINGS_LIMITED - Accounts 2021-06-12 30-09-2020 £647,052 Cash £1,651,532 equity
PEC_HOLDINGS_LIMITED - Accounts 2020-06-30 30-09-2019 £559,561 Cash £1,642,871 equity
PEC_HOLDINGS_LIMITED - Accounts 2018-06-28 30-09-2017 £769,335 Cash £1,592,107 equity
PEC_HOLDINGS_LIMITED - Accounts 2017-06-28 30-09-2016 £786,826 Cash £1,612,220 equity
PEC Holdings Limited 2016-07-01 30-09-2015 £665,805 Cash £1,521,201 equity
Abbreviated Company Accounts - PEC HOLDINGS LIMITED 2015-07-01 30-09-2014 £953,473 Cash £1,582,143 equity

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