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PEKTRON GROUP LIMITED

Learn more about PEKTRON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALFRETON ROAD, DERBY, DERBYSHIRE, DE2 4AP

PEKTRON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00823259
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.15
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 9500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE MORGAN / 24/06/2013
Form type: CH03
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POTTS / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HARPHAM / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORGAN / 20/06/2013
Form type: CH01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POTTS / 10/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HARPHAM / 10/07/2010
Form type: CH01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARPHAM / 15/07/2009
Form type: 288c
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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COMPANY NAME CHANGED, PEKTRON LIMITED, CERTIFICATE ISSUED ON 04/08/97
Form type: CERTNM
Date: 1997.08.01
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE DIRECTORS AUTHORISAT 14/12/95
Form type: ORES13
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22

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Company directors and board members:

BARBARA ANNE MORGAN (current)
Secretary, 1991.07.10
ALFRETON ROAD DERBY , DERBYSHIRE
DE2 4AP
IAN STEWART HARPHAM (current)
Director, MANUFACTURING DIRECTOR, 2006.04.28
ALFRETON ROAD DERBY , DERBYSHIRE
DE2 4AP
GEORGE MORGAN (current)
Director, ELECTRONICS PRODUCTION ENGINEE, 1991.07.10
ALFRETON ROAD DERBY , DERBYSHIRE
DE2 4AP
JOHN ROBERT POTTS (current)
Director, SALES DIRECTOR, 2007.05.05
ALFRETON ROAD DERBY , DERBYSHIRE
DE2 4AP
BRIAN KEITH ARNOLD (resigned)
Director, PRODUCTION DIRECTOR, 1993.11.01 - 2006.04.27
7 ROTHWELL ROAD MICKLEOVER , DERBY
DE3 5PJ, DERBYSHIRE
DAN TAYLOR (resigned)
Director, FOUNDRYMAN, 1991.07.10 - 2004.08.10
PARK LODGE , FRITCHLEY
DE56 2FL, DERBYSHIRE

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Information about the Private Limited Company PEKTRON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data