PIRTEK EUROPE HOLDINGS LIMITED
- Company statusdissolved
- Company No05981569
- Age18 years 9 months Incorporated 30 October 2006
- Officers0
Address
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
PIRTEK EUROPE HOLDINGS LIMITED is an dissolved company incorporated on 30 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 03 Dec 2019
Gazette Notice Voluntary
5 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
5 Years Ago on 17 Sep 2019
Dissolution Application Strike Off Company
5 Years Ago on 04 Sep 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Aug 2019
Change Person Secretary Company With Change Date
5 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Jun 2019
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2019
Resolution
6 Years Ago on 22 May 2019
Confirmation Statement With Updates
6 Years Ago on 07 May 2019
Legacy
6 Years Ago on 28 Mar 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 28 Mar 2019
Legacy
6 Years Ago on 28 Mar 2019
Resolution
6 Years Ago on 28 Mar 2019
Mortgage Satisfy Charge Full
6 Years Ago on 04 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 28 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 21 Nov 2018 | |
| MCNUTT, Alexander Samuel | director | May 1963 | 16 Dec 2015 |
| RICHARDS, Adrian John | director | Nov 1969 | 09 Feb 2015 |
| ROST, Michael | director | Dec 1975 | 21 Nov 2018 |
| WIECHKOSKE, Andrew John | director | Sep 1984 | 21 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fast Pressure Ii Limited | 06 Apr 2016 |
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