PITROK LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

PITROK LIMITED is a Private Limited Company from BRIDGWATER and has the status: Active.
PITROK LIMITED was incorporated 10 years ago on 03/03/2009 and has the registered number: 06834836. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2020.

PITROK LIMITED - BRIDGWATER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4-5 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF

This Company Originates in : United Kingdom
Previous trading names include:
SECUREMODE LIMITED (until 06/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/03/2016 31/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA TRACEY SHINER Feb 1964 British Director 2015-11-01 CURRENT
MARTYN JAMES SHINER Apr 1963 British Director 2009-04-16 CURRENT
MS KATHERINE BIRNIE Sep 1965 British Director 2015-11-01 CURRENT
CLIVE GRAHAM JOHN BIRNIE Oct 1968 British Director 2009-04-16 CURRENT
MARTYN JAMES SHINER Apr 1963 British Secretary 2009-04-16 CURRENT
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-03-03 UNTIL 2009-04-16 RESIGNED
7SIDE SECRETARIAL LIMITED Secretary 2009-03-03 UNTIL 2009-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn James Shiner 2017-03-03 4/1963 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clive Graham John Birnie 2017-03-03 10/1968 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pitrok Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2019 £74,555 Cash £139,937 equity
Pitrok Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £76,347 Cash £134,758 equity
Pitrok Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-12-2017 £40,415 Cash £100,336 equity
Pitrok Limited - Accounts to registrar - small 16.1.1 2016-08-02 31-12-2015 £1,000 equity

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