PIRTEK EUROPE LIMITED
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XF- Active
- Private Limited Company
- Company No. 03232759
- Last Updated: 01 Mar 2024
Company Profile
PIRTEK EUROPE LIMITED was incorporated on Thursday, August 1, 1996 as a Private Limited Company with registered address in MACCLESFIELD. PIRTEK EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 2 months and 22 days.
| Name | PIRTEK EUROPE LIMITED |
|---|---|
| Company number | 03232759 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hydraulic Authority Iii Limited Third Floor, 20 Primrose Street, EC2A 2RS |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pirtek Europe Holdings Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PIRTEK EUROPE LIMITED | 01 Aug 1996 |