About

Registered Number: 00933549
Date of Incorporation: 11/06/1968 (49 years and 8 months ago)
Registered Address: 6 Barnwell Business Park, Barnwell Drive, Cambridge, Cambridgeshire, CB5 8UX, United Kingdom

 

Based in Cambridgeshire, Power Control Panels (Cambridge) Ltd was established in 1968, it's status is listed as "Active". There are 2 directors listed for Power Control Panels (Cambridge) Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Dale Badcock 11 May 2001 - 1
Mr Peter Eusden 11 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Peter Eusden 11 May 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Eusden/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dale Alan Badcock/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 September 2016 View (6 Pages)
AA - Annual Accounts 12 April 2016 View (5 Pages)
AR01 - Annual Return 19 August 2015 View (5 Pages)
AA - Annual Accounts 20 July 2015 View (5 Pages)
AR01 - Annual Return 19 August 2014 View (5 Pages)
AA - Annual Accounts 21 July 2014 View (5 Pages)
TM01 - Termination of appointment of director 16 July 2014 View (1 Pages)
AR01 - Annual Return 15 August 2013 View (6 Pages)
AA - Annual Accounts 24 July 2013 View (4 Pages)
AR01 - Annual Return 31 August 2012 View (6 Pages)
CH01 - Change of particulars for director 31 August 2012 View (2 Pages)
AA - Annual Accounts 20 June 2012 View (4 Pages)
AR01 - Annual Return 16 August 2011 View (6 Pages)
AD01 - Change of registered office address 03 August 2011 View (1 Pages)
AA - Annual Accounts 21 July 2011 View (4 Pages)
MG01 - Particulars of a mortgage or charge 08 July 2011 View (5 Pages)
AR01 - Annual Return 16 August 2010 View (6 Pages)
CH01 - Change of particulars for director 16 August 2010 View (2 Pages)
CH01 - Change of particulars for director 16 August 2010 View (2 Pages)
AA - Annual Accounts 22 July 2010 View (7 Pages)
363a - Annual Return 08 September 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009 View (2 Pages)
AA - Annual Accounts 10 August 2009 View (7 Pages)
363a - Annual Return 14 August 2008 View (4 Pages)
AA - Annual Accounts 13 August 2008 View (7 Pages)
AA - Annual Accounts 07 September 2007 View (12 Pages)
363s - Annual Return 06 September 2007 View (7 Pages)
AA - Annual Accounts 05 September 2006 View (12 Pages)
363s - Annual Return 23 August 2006 View (7 Pages)
363s - Annual Return 30 August 2005 View (7 Pages)
AA - Annual Accounts 25 August 2005 View (12 Pages)
363s - Annual Return 24 August 2004 View (7 Pages)
AA - Annual Accounts 18 August 2004 View (13 Pages)
363s - Annual Return 01 September 2003 View (7 Pages)
AA - Annual Accounts 23 July 2003 View (11 Pages)
363s - Annual Return 27 August 2002 View (7 Pages)
AA - Annual Accounts 09 August 2002 View (11 Pages)
363s - Annual Return 17 August 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 29 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 May 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 29 May 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 May 2001 View (1 Pages)
AA - Annual Accounts 01 May 2001 View (11 Pages)
AA - Annual Accounts 29 August 2000 View (11 Pages)
363s - Annual Return 17 August 2000 View (6 Pages)
AA - Annual Accounts 31 August 1999 View (11 Pages)
363s - Annual Return 20 August 1999 View (6 Pages)
AUD - Auditor's letter of resignation 01 December 1998 View (1 Pages)
363s - Annual Return 25 August 1998 View (4 Pages)
AA - Annual Accounts 05 August 1998 View (9 Pages)
363b - Annual Return 11 August 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 11 August 1997 View (2 Pages)
AA - Annual Accounts 11 August 1997 View (8 Pages)
288b - Notice of resignation of directors or secretaries 22 July 1997 View (1 Pages)
AA - Annual Accounts 16 August 1996 View (8 Pages)
363s - Annual Return 14 August 1996 View (6 Pages)
363s - Annual Return 17 October 1995 View (4 Pages)
AA - Annual Accounts 26 July 1995 View (8 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.