Pirtek Europe Limited
03232759
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
Industry
Officers
director · Since 21/04/2023
DIRECTOR
BRITISH · WALES · Age 56
Also on 32 other boards
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 19 other boards
Former
corporate nominee director · Resigned 10/09/1996
corporate nominee secretary · Resigned 10/09/1996
corporate nominee director · Resigned 11/09/1996
secretary · Resigned 26/05/1998
director · Resigned 17/12/1999
director · Resigned 23/03/2000
director · Resigned 30/03/2000
secretary · Resigned 30/03/2000
director · Resigned 07/08/2001
director · Resigned 17/09/2001
secretary · Resigned 30/11/2001
director · Resigned 01/03/2002
director · Resigned 31/05/2002
secretary · Resigned 06/01/2003
director · Resigned 25/02/2003
director · Resigned 31/05/2003
director · Resigned 31/12/2005
director · Resigned 26/07/2006
director · Resigned 22/01/2007
secretary · Resigned 06/04/2007
director · Resigned 06/04/2007
director · Resigned 30/06/2007
director · Resigned 31/12/2007
director · Resigned 19/03/2008
secretary · Resigned 01/02/2013
director · Resigned 09/02/2015
director · Resigned 09/02/2015
director · Resigned 09/05/2016
director · Resigned 04/07/2017
director · Resigned 21/11/2018
secretary · Resigned 14/08/2019
corporate secretary · Resigned 16/12/2019
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 22/12/2023
director · Resigned 24/06/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/01/2025
director · Resigned 15/10/2025
director · Resigned 22/03/2026
Mr Adam Burrows
director · Resigned 22/03/2026
Persons with Significant Control
Hydraulic Authority Iii Limited
The Broadgate Tower, Third Floor, London, EC2A 2RS
Reg: 11686668 · Companies House · Limited By Shares
Notified 29/03/2019
Former PSCs
Pirtek Europe Holdings Limited
Ceased 29/03/2019
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
GOLUB CAPITAL LLC
Change History
Active
Private Limited Company
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD