OpenCompanies

PEC Trading Limited

Company number
05576172
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Sep 2005
Nature of business
Development of building projects
Other specialised construction activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
PEC Holdings Limited (3 companies)

Registered office

Unit 1, Henson Park, Henson Way
Telford Way Industrial Estate
Kettering
NN16 8PX

Previous names

  • PEC Systems Limited (until 4 Apr 2014)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Sep 2005 27 Sep 2005
RODRIGUES, Alcide Conceicao Do Rosario, Dr Director 27 Sep 2005 11 Oct 2013
PEC HOLDINGS LIMITED Corporate-Director 22 Mar 2014
RODRIGUES, Arron Carmo Do Rosario Director 22 Mar 2014
RODRIGUES, Marlene Philomena Severina Director 27 Sep 2005
RODRIGUES, Marlene Philomena Severina Secretary 27 Sep 2005

Control

NameNature of controlNotifiedCeased
Mrs Marlene Philomena Severina Rodrigues Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Pec Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1 £114,718 0
30 Sep 2024 £618,048 £230,539 2
30 Sep 2023 £594,687 £173,323 2
30 Sep 2022 £498,259 £168,860 2
30 Sep 2021 £464,666 £163,109 2
30 Sep 2020 £430,977 £151,923 2
30 Sep 2019 £419,779 £140,628 -
30 Sep 2018 £407,031 £77,717 -
30 Sep 2017 £349,659 £72,329 -
30 Sep 2016 - £43,608 -
30 Sep 2015 £326,059 £5,573 -
30 Sep 2014 £5,564 £4,771 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

PEC Trading Limited → PEC Holdings Limited

Controls

Directors’ other companies

Data