PIRTEK (UK) LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
PIRTEK (UK) LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
PIRTEK (UK) LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301810. The accounts status is FULL and accounts are next due on 30/09/2024.
PIRTEK (UK) LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301810. The accounts status is FULL and accounts are next due on 30/09/2024.
PIRTEK (UK) LIMITED - MACCLESFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 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 |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SIMON FALLA | Apr 1976 | British | Director | 2019-12-03 | CURRENT |
ADAM BURROWS | Aug 1987 | British | Director | 2018-11-21 | CURRENT |
MR STEPHEN ROY MARTIN | Sep 1960 | British | Director | 2015-02-23 | CURRENT |
CHRISTOPHER STUCKEY | Jan 1970 | British | Director | 2017-04-18 | CURRENT |
MR VINCENT GRAHAM REDDERING | Sep 1988 | Dutch,South African | Director | 2023-11-17 | CURRENT |
DINESH SEETAHUL | Apr 1977 | British | Director | 2015-02-23 UNTIL 2023-09-27 | RESIGNED |
PETER JOWETT | Aug 1947 | British | Director | 1998-02-01 UNTIL 2001-03-16 | RESIGNED |
DEREK ROGERS | Jun 1965 | British | Director | 1997-09-01 UNTIL 2007-04-06 | RESIGNED |
MR ADRIAN JOHN RICHARDS | Nov 1969 | British | Director | 2010-10-01 UNTIL 2023-09-27 | RESIGNED |
MR FORBES URQUHART PETRIE | Nov 1946 | British | Director | RESIGNED | |
MR RUSSELL PATRICK MUNDELL | Sep 1964 | British | Director | 1997-09-01 UNTIL 2007-05-31 | RESIGNED |
MR SIMON MOXHAM | Oct 1974 | British | Director | 2002-02-22 UNTIL 2005-03-31 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2015-12-16 UNTIL 2023-09-27 | RESIGNED |
JOANNE CLAIRE LYNCH | Apr 1966 | British | Director | 1997-09-01 UNTIL 1999-01-31 | RESIGNED |
DR KELVIN ROBERTS | Sep 1945 | British | Director | 2007-01-22 UNTIL 2015-02-09 | RESIGNED |
MR GORDON SYKES | Jul 1935 | British | Secretary | RESIGNED | |
MR ADRIAN JOHN RICHARDS | Secretary | 2013-02-01 UNTIL 2019-08-14 | RESIGNED | ||
MR SIMON MOXHAM | Oct 1974 | British | Secretary | 2001-11-23 UNTIL 2003-03-30 | RESIGNED |
JOANNE CLAIRE LYNCH | Apr 1966 | British | Secretary | 1995-11-30 UNTIL 1999-01-31 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Secretary | 2003-04-01 UNTIL 2007-04-06 | RESIGNED |
CHRISTOPHER DAVID BOYLE | Oct 1965 | British | Secretary | 1999-07-19 UNTIL 2001-11-23 | RESIGNED |
MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Secretary | 1999-01-18 UNTIL 1999-07-19 | RESIGNED |
MARK ROBERT WILTON | Mar 1953 | British | Secretary | 2007-03-30 UNTIL 2013-02-01 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-11-21 UNTIL 2019-12-16 | RESIGNED | ||
MR IAN CHARLES ABRAHAMS | Apr 1950 | British | Director | 1999-01-18 UNTIL 1999-07-19 | RESIGNED |
THEO DE WIT | Aug 1964 | Dutch | Director | 2005-01-01 UNTIL 2007-02-16 | RESIGNED |
ALEXANDER NEIL GLEN | Dec 1968 | British | Director | 1997-09-01 UNTIL 1999-02-12 | RESIGNED |
MR PAUL JOHN DUNLOP | Dec 1967 | British | Director | 2007-09-26 UNTIL 2024-01-31 | RESIGNED |
NIGEL WILLIAM HUMPHREYS DAVIES | Sep 1964 | British | Director | 2007-01-02 UNTIL 2008-03-19 | RESIGNED |
MR WALTER GREGORY DAVEY | Sep 1949 | New Zealand | Director | RESIGNED | |
JOHN BERNARD CHAPLIN | Apr 1948 | British | Director | 2000-04-28 UNTIL 2005-12-31 | RESIGNED |
JOHN WILLIAM BRIGHT | May 1950 | British | Director | 2002-04-01 UNTIL 2003-05-31 | RESIGNED |
MR PETER DAVID BRENNAN | Mar 1941 | British | Director | RESIGNED | |
CHRISTOPHER DAVID BOYLE | Oct 1965 | British | Director | 1999-07-19 UNTIL 2001-11-23 | RESIGNED |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | 1997-01-01 UNTIL 2001-08-07 | RESIGNED |
MR KEITH HARDY | Nov 1966 | British | Director | 2012-10-30 UNTIL 2023-12-22 | RESIGNED |
ROBERT PETER HOWARD JONES | Oct 1942 | British | Director | 2003-10-01 UNTIL 2007-12-31 | RESIGNED |
MR PETER BRIAN DUNCAN | Feb 1943 | New Zealand | Director | RESIGNED | |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Director | 2003-04-01 UNTIL 2007-04-06 | RESIGNED |
ALISTAIR LANCE WIGGINS | Feb 1969 | British | Director | 1999-07-19 UNTIL 2017-07-04 | RESIGNED |
MR PETER GORDON WELLS | Apr 1954 | British | Director | 2007-10-01 UNTIL 2009-06-01 | RESIGNED |
MANDY TAYLOR | Jul 1970 | British | Director | 2009-02-10 UNTIL 2010-10-01 | RESIGNED |
MARK ROBERT WILTON | Mar 1953 | British | Director | 2007-03-30 UNTIL 2016-05-09 | RESIGNED |
MR GORDON SYKES | Jul 1935 | British | Director | 1996-09-10 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pirtek Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |