Menna Overview
Here’s a quick overview of POWER ELECTRONICS & CONTROLS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1984.
POWER ELECTRONICS & CONTROLS LIMITED
- Company statusactive
- Company No01849904
- Age41 years 10 months Incorporated 21 September 1984
- Officers3
Address
Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
POWER ELECTRONICS & CONTROLS LIMITED is an active company incorporated on 21 September 1984 and based in Kettering, Northamptonshire. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 30 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUES, Marlene Philomena Severina | secretary | 31 Aug 1997 | |
| RODRIGUES, Arron Carmo Do Rosario | director | Oct 1990 | 31 Jul 2008 |
| PEC HOLDINGS LIMITED | corporate director | 24 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marlene Philomena Severina Rodrigues | Jan 1953 | 06 Apr 2016 |
| Pec Holdings Limited | 06 Apr 2016 |
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RODRIGUES, Marlene Philomena Severina, RODRIGUES, Arron Carmo Do Rosario, RODRIGUES, Alcide Conceicao Do Rosario, Dr are mutual persons.
RODRIGUES, Marlene Philomena Severina, RODRIGUES, Arron Carmo Do Rosario, RODRIGUES, Alcide Conceicao Do Rosario, Dr, RODRIGUES, Amery Remedios Do Rosario are mutual persons.
RODRIGUES, Cedric Matthew, Dr are mutual persons.
RODRIGUES, Cedric Matthew, Dr are mutual persons.
RODRIGUES, Cedric Matthew, Dr are mutual persons.
RODRIGUES, Cedric Matthew, Dr are mutual persons.
RODRIGUES, Cedric Matthew, Dr are mutual persons.
HISPEC CONTRACTS LLP
RODRIGUES, Marlene Philomena Severina, RODRIGUES, Alcide Conceicao Do Rosario, Dr are mutual persons.
HISPEC PROPERTIES LLP
RODRIGUES, Marlene Philomena Severina, RODRIGUES, Arron Carmo Do Rosario, PAUL, Loraline Marion, RODRIGUES, Alcide Conceicao Do Rosario, Dr, RODRIGUES, Amery Remedios Do Rosario are mutual persons.
REMYCED PROPERTY LLP
RODRIGUES, Cedric Matthew, Dr are mutual persons.
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Here’s a quick overview of POWER ELECTRONICS & CONTROLS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1984.