PEC HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 05571790
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address UNIT 1, HENSON PARK, HENSON WAY, KETTERING, NN16 8PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 148,148 . The most likely internet sites of PEC HOLDINGS LIMITED are www.pecholdings.co.uk, and www.pec-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and five months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pec Holdings Limited is a Private Limited Company. The company registration number is 05571790. Pec Holdings Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Pec Holdings Limited is Unit 1 Henson Park Henson Way Kettering Nn16 8px. The company`s financial liabilities are £1500.22k. It is £91.02k against last year. The cash in hand is £786.83k. It is £121.02k against last year. And the total assets are £1512.01k, which is £50.41k against last year. RODRIGUES, Marlene Philomena Severina is a Secretary of the company. PAUL, Loralie Marion is a Director of the company. RODRIGUES, Amery Remedios Do Rosario is a Director of the company. RODRIGUES, Arron Carmo Do Rosario is a Director of the company. RODRIGUES, Charlene Marion Carmen is a Director of the company. RODRIGUES, Marlene Philomena Severina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RODRIGUES, Alcide Conceicao Do Rosario, Dr has been resigned. The company operates in "Activities of head offices".


pec holdings Key Finiance

LIABILITIES £1500.22k
+6%
CASH £786.83k
+18%
TOTAL ASSETS £1512.01k
+3%
All Financial Figures

Current Directors

Secretary
RODRIGUES, Marlene Philomena Severina
Appointed Date: 22 September 2005
Director
PAUL, Loralie Marion
Appointed Date: 14 December 2013
39 years old
Director
RODRIGUES, Amery Remedios Do Rosario
Appointed Date: 19 November 2013
33 years old
Director
RODRIGUES, Arron Carmo Do Rosario
Appointed Date: 19 November 2013
35 years old
Director
RODRIGUES, Charlene Marion Carmen
Appointed Date: 19 November 2013
43 years old
Director
RODRIGUES, Marlene Philomena Severina
Appointed Date: 22 September 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
RODRIGUES, Alcide Conceicao Do Rosario, Dr
Resigned: 11 October 2013
Appointed Date: 22 September 2005
74 years old

Persons With Significant Control

Mrs Marlene Philomena Severina Rodrigues
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PEC HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 148,148
08 Oct 2015
Register(s) moved to registered inspection location Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX
08 Oct 2015
Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 13 October 2014
...
... and 36 more events
13 Oct 2005
Memorandum and Articles of Association
07 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

Similar Companies

PEC ENG SERVICES LIMITED PEC ENGINEERING LIMITED PEC HOTEL STAFF LTD PEC INDUSTRIES LIMITED PEC INSPECTION LIMITED PEC INTERNATIONAL LIMITED PEC IT SERVICES LTD