PEKTRON AE LIMITED - DERBY


Company Profile Company Filings

Overview

PEKTRON AE LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PEKTRON AE LIMITED was incorporated 3 years ago on 07/08/2020 and has the registered number: 12800390. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEKTRON AE LIMITED - DERBY

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEKTRON
DERBY
DE1 3EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID MORGAN Apr 1961 British Director 2020-08-07 CURRENT
HOOPOE CAPITAL LLP Corporate Director 2020-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hoopoe Capital Llp 2020-08-07 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKTRON PLC DERBY ENGLAND Active GROUP 26110 - Manufacture of electronic components
MORGAN INDUSTRIAL PROPERTIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M.I.P. DEVELOPMENTS LIMITED DERBYSHIRE Active DORMANT 41100 - Development of building projects
CARLSBRO ELECTRONICS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 3210 - Manufacture of electronic components
WORLD SERVICE RESTAURANT LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CONTRAIL FLIGHT SERVICE LIMITED DERBY ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
BEE LIGHTING LTD REDDITCH ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
PEKTRON SEV LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
BREADSALL ESTATES LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SMALLEY ESTATES LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKTRON EV LIMITED DERBY Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
KIMBERLEY FIELD LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PEKTRON CM LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
PEKTRON OH LIMITED DERBY ENGLAND Active DORMANT 26110 - Manufacture of electronic components
HOOPOE CAPITAL LLP DERBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-23 31-12-2022 1 equity
ACCOUNTS - Final Accounts 2022-03-31 31-12-2021 1 equity

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