POWER ELECTRONICS & CONTROLS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 01849904
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address UNIT 1 HENSON PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 112,000 . The most likely internet sites of POWER ELECTRONICS & CONTROLS LIMITED are www.powerelectronicscontrols.co.uk, and www.power-electronics-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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.Power Electronics Controls Limited is a Private Limited Company. The company registration number is 01849904. Power Electronics Controls Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Power Electronics Controls Limited is Unit 1 Henson Park Henson Way Kettering Northamptonshire Nn16 8px. The company`s financial liabilities are £155.44k. It is £-348.2k against last year. The cash in hand is £65.25k. It is £-386.33k against last year. And the total assets are £202.5k, which is £-522.48k against last year. RODRIGUES, Marlene Philomena Severina is a Secretary of the company. RODRIGUES, Arron Carmo Do Rosario is a Director of the company. PEC HOLDINGS LIMITED is a Director of the company. Secretary RODRIGUES, Cedric Matthew, Dr has been resigned. Director PAUL, Loraline Marion has been resigned. Director RODRIGUES, Alcide Conceicao Do Rosario, Dr has been resigned. Director RODRIGUES, Amery Remedios Do Rosario has been resigned. Director RODRIGUES, Charlene Marion Carmen, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


power electronics & controls Key Finiance

LIABILITIES £155.44k
-70%
CASH £65.25k
-86%
TOTAL ASSETS £202.5k
-73%
All Financial Figures

Current Directors

Secretary
RODRIGUES, Marlene Philomena Severina
Appointed Date: 31 August 1997
Director
RODRIGUES, Arron Carmo Do Rosario
Appointed Date: 31 July 2008
35 years old
Director
PEC HOLDINGS LIMITED
Appointed Date: 24 March 2014

Resigned Directors

Secretary
RODRIGUES, Cedric Matthew, Dr
Resigned: 31 August 1997
Director
PAUL, Loraline Marion
Resigned: 24 March 2014
Appointed Date: 31 July 2008
39 years old
Director
RODRIGUES, Alcide Conceicao Do Rosario, Dr
Resigned: 11 October 2013
74 years old
Director
RODRIGUES, Amery Remedios Do Rosario
Resigned: 24 March 2014
Appointed Date: 31 July 2008
33 years old
Director
RODRIGUES, Charlene Marion Carmen, Dr
Resigned: 24 March 2014
Appointed Date: 31 July 2008
43 years old

Persons With Significant Control

Mrs Marlene Philomena Severina Rodrigues
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

POWER ELECTRONICS & CONTROLS LIMITED Events

30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 112,000
30 Jul 2015
Register inspection address has been changed from Orchard House Lilford Peterborough PE8 5SG England to Unit 1 Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX
30 Jul 2015
Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 13 October 2014
...
... and 88 more events
03 Oct 1987
Accounts for a small company made up to 30 September 1986
01 Sep 1987
Return made up to 29/06/87; no change of members
11 Jul 1986
Accounts for a small company made up to 30 September 1985
11 Jul 1986
Return made up to 01/04/86; full list of members
21 Sep 1984
Certificate of incorporation

POWER ELECTRONICS & CONTROLS LIMITED Charges

31 January 2006
Deposit agreement to secure own liabilities
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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