PIRETEK LTD - ILKLEY
Company Profile | Company Filings |
Overview
PIRETEK LTD is a Private Limited Company from ILKLEY ENGLAND and has the status: Liquidation.
PIRETEK LTD was incorporated 6 years ago on 04/07/2018 and has the registered number: 11448757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
PIRETEK LTD was incorporated 6 years ago on 04/07/2018 and has the registered number: 11448757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
PIRETEK LTD - ILKLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
18 CHURCH STREET
ILKLEY
LS29 9DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIITAN LIMITED (until 13/05/2019)
TIITAN LIMITED (until 13/05/2019)
EAMR LTD (until 12/10/2018)
GS EXECUTIVE LTD (until 25/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2022 | 24/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD HERSI | Feb 1958 | British | Director | 2022-07-19 | CURRENT |
MR PETER GRAHAM WADSWORTH | Mar 1945 | British | Director | 2022-02-05 UNTIL 2022-07-16 | RESIGNED |
MR STUART WAINMAN | Jun 1948 | British | Director | 2022-01-14 UNTIL 2022-02-05 | RESIGNED |
MR PETER GRAHAM WADSWORTH | Mar 1945 | British | Director | 2019-05-01 UNTIL 2019-09-16 | RESIGNED |
MR PETER GRAHAM WADSWORTH | Mar 1945 | British | Director | 2019-11-26 UNTIL 2022-01-14 | RESIGNED |
MR ANGELO TRANCHIDA | Feb 1969 | Italian,British | Director | 2019-09-16 UNTIL 2019-11-26 | RESIGNED |
MR GARRY SINCLAIR | Oct 1986 | Scottish | Director | 2018-07-04 UNTIL 2018-12-01 | RESIGNED |
MR PRASHANT CHANDRAN | Aug 1969 | British | Director | 2018-12-01 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Richard Hersi | 2022-07-06 | 2/1958 | Ilkley | Ownership of shares 75 to 100 percent |
Mr Peter Graham Wadsworth | 2022-02-05 - 2022-07-06 | 3/1945 | Ilkley | Ownership of shares 75 to 100 percent |
Mr Stuart Graham Wainman | 2022-01-14 - 2022-02-05 | 6/1948 | Shipley | Ownership of shares 75 to 100 percent |
Mr Peter Graham Wadsworth | 2021-03-08 - 2022-01-14 | 3/1945 | Shipley |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Angelo Tranchida | 2019-09-16 - 2021-01-14 | 2/1969 | Harlow | Significant influence or control |
Mr Peter Graham Wadsworth | 2019-06-05 - 2019-09-16 | 3/1945 | Ilkley | Ownership of shares 75 to 100 percent |
Mr Prashant Chandran | 2018-12-01 - 2019-05-04 | 8/1969 | London London | Ownership of shares 75 to 100 percent |
Mr Garry Sinclair | 2018-07-04 - 2018-12-01 | 10/1986 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIRETEK LTD | 2020-08-27 | 31-07-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PIRETEK LTD | 2020-05-21 | 31-07-2019 | £1 equity |