PED TECHNOLOGIES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6QX

Company number 01200846
Status Active
Incorporation Date 19 February 1975
Company Type Private Limited Company
Address BRUNEL CLOSE, PARK FARM NORTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6QX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of PED TECHNOLOGIES LIMITED are www.pedtechnologies.co.uk, and www.ped-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Ped Technologies Limited is a Private Limited Company. The company registration number is 01200846. Ped Technologies Limited has been working since 19 February 1975. The present status of the company is Active. The registered address of Ped Technologies Limited is Brunel Close Park Farm North Wellingborough Northamptonshire Nn8 6qx. . CHENEY, Brian is a Secretary of the company. CHENEY, Brian is a Director of the company. STADEN, David Alexander is a Director of the company. Secretary STADEN, Alfred Alexander has been resigned. Director GREEN, John has been resigned. Director STADEN, Alfred Alexander has been resigned. Director TOWERS, David Charles has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHENEY, Brian
Appointed Date: 22 January 1992
Director
CHENEY, Brian
Appointed Date: 01 May 1997
63 years old
Director
STADEN, David Alexander

69 years old

Resigned Directors

Secretary
STADEN, Alfred Alexander
Resigned: 22 January 1992
Director
GREEN, John
Resigned: 31 March 2003
Appointed Date: 11 January 1993
82 years old
Director
STADEN, Alfred Alexander
Resigned: 28 June 2013
103 years old
Director
TOWERS, David Charles
Resigned: 01 May 1992
88 years old

Persons With Significant Control

Mr David Alexander Staden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PED TECHNOLOGIES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
13 Jan 1989
Return made up to 29/11/88; full list of members
13 Feb 1988
Return made up to 31/12/87; full list of members
13 Feb 1988
Accounts for a small company made up to 30 April 1987
22 Dec 1986
Accounts for a small company made up to 30 April 1986
22 Dec 1986
Return made up to 17/12/86; full list of members

PED TECHNOLOGIES LIMITED Charges

19 February 2013
Charge of deposit
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 February 1996
Mortgage debenture
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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