PIRTEK EUROPE LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
PIRTEK EUROPE LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
PIRTEK EUROPE LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232759. The accounts status is FULL and accounts are next due on 30/09/2024.
PIRTEK EUROPE LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232759. The accounts status is FULL and accounts are next due on 30/09/2024.
PIRTEK EUROPE LIMITED - MACCLESFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2023-09-27 | CURRENT |
MR CHARLES SIMON FALLA | Apr 1976 | British | Director | 2023-09-27 | CURRENT |
MR MICHAEL THIEHOFE | Aug 1965 | German | Director | 2015-12-17 | CURRENT |
CHRISTOPHER STUCKEY | Jan 1970 | British | Director | 2018-11-21 | CURRENT |
HARALD OVERWATER | Jun 1963 | Dutch | Director | 2018-11-21 | CURRENT |
MR ANDREW JOHN MALLOWS | Nov 1969 | British | Director | 2023-04-21 | CURRENT |
MR STEPHEN GLEN HEMSLEY | Aug 1957 | British | Director | 2023-04-21 | CURRENT |
MRS RUTH JOANNE MCINTOSH | Apr 1962 | British | Director | 2001-10-26 UNTIL 2006-07-26 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1996-09-10 UNTIL 2000-03-23 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2015-12-16 UNTIL 2023-09-27 | RESIGNED |
FORBES PETRIE | Nov 1946 | British | Director | 1998-11-02 UNTIL 2002-03-01 | RESIGNED |
DAVID JOHN LAMB | May 1976 | British | Director | 2007-01-22 UNTIL 2015-02-09 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Director | 2003-11-01 UNTIL 2007-04-06 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-09-11 | RESIGNED | ||
WILLIAM ANDREW JACKSON POLLOCK | Jan 1956 | British | Director | 2001-09-04 UNTIL 2007-06-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-09-10 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-08-01 UNTIL 1996-09-10 | RESIGNED | ||
MARK ROBERT WILTON | Mar 1953 | British | Secretary | 2007-03-30 UNTIL 2013-02-01 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Secretary | 2003-01-06 UNTIL 2007-04-06 | RESIGNED |
MR ADRIAN JOHN RICHARDS | Secretary | 2013-02-01 UNTIL 2019-08-14 | RESIGNED | ||
PETER JOWETT | Aug 1947 | British | Secretary | 1998-05-26 UNTIL 2000-03-30 | RESIGNED |
CHRIS BOYLE | Secretary | 2001-03-29 UNTIL 2001-11-30 | RESIGNED | ||
MICHAEL JOHN CAMBELL | Secretary | 2002-01-01 UNTIL 2003-01-06 | RESIGNED | ||
MR GORDON SYKES | British | Secretary | 1996-09-10 UNTIL 1998-05-26 | RESIGNED | |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-11-21 UNTIL 2019-12-16 | RESIGNED | ||
ROBERT PETER HOWARD JONES | Oct 1942 | British | Director | 2003-08-23 UNTIL 2007-12-31 | RESIGNED |
MARK ROBERT WILTON | Mar 1953 | British | Director | 2007-03-30 UNTIL 2016-05-09 | RESIGNED |
MR PETER BRIAN DUNCAN | Feb 1943 | New Zealand | Director | 1996-09-10 UNTIL 2003-02-25 | RESIGNED |
MR WALTER GREGORY DAVEY | Sep 1949 | New Zealand | Director | 1996-09-10 UNTIL 1999-12-17 | RESIGNED |
JOHN BERNARD CHAPLIN | Apr 1948 | British | Director | 2000-06-02 UNTIL 2005-12-31 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 1999-09-27 UNTIL 2001-09-17 | RESIGNED |
MR KEITH HARDY | Nov 1966 | British | Director | 2015-02-23 UNTIL 2023-12-22 | RESIGNED |
JOHN WILLIAM BRIGHT | May 1950 | British | Director | 2002-07-23 UNTIL 2003-05-31 | RESIGNED |
MR PETER DAVID BRENNAN | Mar 1941 | British | Director | 1996-09-10 UNTIL 2002-05-31 | RESIGNED |
MR ADRIAN JOHN RICHARDS | Nov 1969 | British | Director | 2015-02-23 UNTIL 2023-09-27 | RESIGNED |
NIGEL WILLIAM HUMPHREYS DAVIES | Sep 1964 | British | Director | 2007-01-02 UNTIL 2008-03-19 | RESIGNED |
PETER JOWETT | Aug 1947 | British | Director | 1998-05-26 UNTIL 2000-03-30 | RESIGNED |
ALISTAIR LANCE WIGGINS | Feb 1969 | British | Director | 2015-02-23 UNTIL 2017-07-04 | RESIGNED |
DANIEL FREDRIC WAGENER | Mar 1974 | Dutch | Director | 2006-05-15 UNTIL 2007-01-22 | RESIGNED |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | 1997-01-01 UNTIL 2001-08-07 | RESIGNED |
MR PAUL JOHN DUNLOP | Dec 1967 | British | Director | 2015-02-23 UNTIL 2018-11-21 | RESIGNED |
DR KELVIN ROBERTS | Sep 1945 | British | Director | 2007-01-22 UNTIL 2015-02-09 | RESIGNED |
DINESH SEETAHUL | Apr 1977 | British | Director | 2018-11-21 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydraulic Authority Iii Limited | 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pirtek Europe Holdings Limited | 2016-04-06 - 2019-03-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |