About

Registered Number: 00933549
Date of Incorporation: 11/06/1968 (50 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Barnwell Business Park, Barnwell Drive, Cambridge, Cambs, CB5 8UX

 

Established in 1968, Power Control Panels (Cambridge) Ltd have registered office in Cambridge in Cambs. The current directors of this company are Badcock, Dale Alan, Eusden, Peter John, Bunn, Derek George, Bunn, Marian Irene, Dearden, John, Ling, Alec Mervyn. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADCOCK, Dale Alan 11 May 2001 - 1
EUSDEN, Peter John 11 May 2001 - 1
BUNN, Derek George N/A 11 May 2001 1
BUNN, Marian Irene 21 March 1997 11 May 2001 1
DEARDEN, John 11 May 2001 15 May 2014 1
LING, Alec Mervyn N/A 21 March 1997 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 14 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 16 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 03 August 2011
AA - Annual Accounts 21 July 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 06 September 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 23 August 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 20 August 1999
AUD - Auditor's letter of resignation 01 December 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 05 August 1998
363b - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
AA - Annual Accounts 11 August 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 14 August 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 21 December 1987
AA - Annual Accounts 21 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 01 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.