PIRTEK EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRTEK EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PIRTEK EUROPE HOLDINGS LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981569. The accounts status is FULL.
PIRTEK EUROPE HOLDINGS LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981569. The accounts status is FULL.
PIRTEK EUROPE HOLDINGS LIMITED - LONDON
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 / 3 | 31/03/2018 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROST | Dec 1975 | American | Director | 2018-11-21 | CURRENT |
MR ADRIAN JOHN RICHARDS | Nov 1969 | British | Director | 2015-02-09 | CURRENT |
MR ANDREW WIECHKOSKE | Sep 1984 | American | Director | 2018-11-21 | CURRENT |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2015-12-16 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-11-21 | CURRENT | ||
DAVID JOHN LAMB | May 1976 | British | Director | 2006-11-29 UNTIL 2015-02-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-30 UNTIL 2006-11-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-30 UNTIL 2006-11-29 | RESIGNED | ||
SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-11-29 UNTIL 2007-12-31 | RESIGNED |
MR ADRIAN JOHN RICHARDS | Secretary | 2013-02-01 UNTIL 2019-08-14 | RESIGNED | ||
MARK ROBERT WILTON | Mar 1953 | British | Secretary | 2007-05-04 UNTIL 2013-02-01 | RESIGNED |
PAUL JOHN DUNLOP | Dec 1967 | British | Director | 2013-09-24 UNTIL 2018-11-21 | RESIGNED |
MR KEITH HARDY | Nov 1966 | British | Director | 2015-02-09 UNTIL 2018-11-21 | RESIGNED |
DR KELVIN ROBERTS | Sep 1945 | British | Director | 2007-05-04 UNTIL 2015-02-09 | RESIGNED |
MR SCOTT PLUMRIDGE | Jun 1976 | American | Director | 2015-02-09 UNTIL 2018-11-21 | RESIGNED |
MARTIN MELKERT | Feb 1962 | Dutch | Director | 2007-10-30 UNTIL 2011-04-01 | RESIGNED |
MR NICOLAAS HENDRIK LANGERAK | Jan 1956 | Nederlandse | Director | 2011-05-16 UNTIL 2015-04-28 | RESIGNED |
ALISTAIR LANCE WIGGINS | Feb 1969 | British | Director | 2013-09-24 UNTIL 2017-07-04 | RESIGNED |
NIGEL WILLIAM HUMPHREYS DAVIES | Sep 1964 | British | Director | 2007-05-04 UNTIL 2008-03-19 | RESIGNED |
BERND WEBER | Apr 1955 | German | Director | 2007-10-30 UNTIL 2016-12-31 | RESIGNED |
MARK ROBERT WILTON | Mar 1953 | British | Director | 2007-05-04 UNTIL 2016-05-09 | RESIGNED |
MR MICHAEL THIEHOFE | Aug 1965 | German | Director | 2014-10-01 UNTIL 2018-11-21 | RESIGNED |
VISION CAPITAL GROUP LIMITED | Corporate Secretary | 2007-01-18 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fast Pressure Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |