PIRETEK LTD
18 CHURCH STREET, ILKLEY LS29 9DS- Liquidation
- Private Limited Company
- Company No. 11448757
- Last Updated: 01 Mar 2024
Company Profile
PIRETEK LTD was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in ILKLEY. PIRETEK LTD has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 16 days.
| Name | PIRETEK LTD |
|---|---|
| Company number | 11448757 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CHURCH STREET ILKLEY LS29 9DS |
|---|---|
| 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 |
|---|---|
| Mr Michael Richard Hersi Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Graham Wadsworth Nationality: British |
Dates: Saturday, February 5, 2022 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Stuart Graham Wainman Nationality: British |
Dates: Friday, January 14, 2022 - Saturday, February 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Peter Graham Wadsworth Nationality: British |
Dates: Monday, March 8, 2021 - Friday, January 14, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angelo Tranchida Nationality: Italian |
Dates: Monday, September 16, 2019 - Thursday, January 14, 2021
significant influence or control
|
| Mr Peter Graham Wadsworth Nationality: British |
Dates: Wednesday, June 5, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
|
| Mr Prashant Chandran Nationality: British |
Dates: Saturday, December 1, 2018 - Saturday, May 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Garry Sinclair Nationality: Scottish |
Dates: Wednesday, July 4, 2018 - Saturday, December 1, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-874 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIRETEK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIRETEK LTD | 04 Jul 2018 |
| GS EXECUTIVE LTD | 25 Aug 2018 |
| EAMR LTD | 12 Oct 2018 |
| TIITAN LIMITED | 13 May 2019 |