PEKTRON PLC

Hellopages » Derbyshire » Derby » DE2 4AP

Company number 01477486
Status Active
Incorporation Date 6 February 1980
Company Type Public Limited Company
Address ALFRETON ROAD, DERBY, DE2 4AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 50,000 . The most likely internet sites of PEKTRON PLC are www.pektron.co.uk, and www.pektron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Pektron Plc is a Public Limited Company. The company registration number is 01477486. Pektron Plc has been working since 06 February 1980. The present status of the company is Active. The registered address of Pektron Plc is Alfreton Road Derby De2 4ap. . MORGAN, Neil John is a Secretary of the company. MORGAN, Ailie-Jane is a Director of the company. MORGAN, Julie is a Director of the company. MORGAN, Neil John is a Director of the company. MORGAN, Philip David is a Director of the company. MORGAN, Robert Frederick is a Director of the company. MORGAN, Sarah Elizabeth is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MORGAN, Neil John
Director
MORGAN, Ailie-Jane
Appointed Date: 01 July 2009
52 years old
Director
MORGAN, Julie
Appointed Date: 16 July 2001
65 years old
Director
MORGAN, Neil John

67 years old
Director
MORGAN, Philip David

64 years old
Director
MORGAN, Robert Frederick
Appointed Date: 21 December 1993
57 years old
Director
MORGAN, Sarah Elizabeth
Appointed Date: 20 June 2005
58 years old

Persons With Significant Control

Mr Neil David Morgan
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Morgan
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frederick Morgan
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEKTRON PLC Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
17 Dec 2014
Satisfaction of charge 1 in full
...
... and 87 more events
30 Sep 1987
Full accounts made up to 31 December 1986
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 14/03/86; full list of members
29 Mar 1982
Company name changed\certificate issued on 29/03/82
06 Feb 1980
Incorporation

PEKTRON PLC Charges

8 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied on 17 December 2014
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land approx 6.39 acres together with the premises…
22 December 1982
Debenture
Delivered: 8 January 1983
Status: Satisfied on 17 December 2014
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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