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 - LONDON

This company is listed in the following categories:
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

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