PIRTEK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PIRTEK EUROPE LIMITED
COMPANY NUMBER
03232759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/1996
(28 years and 3 months old)
WEBSITE
www.pirtek.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1996
06/09/1996
DE FACTO 517 LIMITED
MACCLESFIELD
SK10 2XF
Telephone: 04800382438
TPS: No
111 Lichfield Street
Stoke-on-trent
Staffordshire
ST1 3EA
16 Great Russell Court
Fieldhead Business Centre
Bradford
West Yorkshire
BD7 1JZ
4-5 Birmingham Road Gregston Indust
Estate
Oldbury
West Midlands
B69 4EX
Telephone: 5523355
5 Bergland Park Maritime Close
Medway City Estate
Rochester
Kent
ME2 4AD
Telephone: 297080
5 Canal Street
Burton-on-trent
Staffordshire
DE14 3TB
Telephone: 545666
9 Manford Industrial Estate
Manor Road
Erith
Kent
DA8 2AJ
Telephone: 297080
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Unit 12
161 Hanover West Industrial Estate
Acton Lane
London
NW10 7NB
Telephone: 89610333
Unit 24
Morgan Way Bowthorpe Employment Are
Norwich
Norfolk
NR5 9JJ
Telephone: 744544
Unit 3
Samlet Road
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9AG
Telephone: 297080
Unit 3 Acton Park Industrial Estate
The Vale
London
W3 7QE
Telephone: 297080
Unit 31/Harlow Enterprise Centre/Bu
Mill
Elizabeth Way
Harlow, Essex
CM20 2HT
Unit 32 Monckton Road Industrial Es
Monckton Road
Thorpe Park
Wakefield, West Yorkshire
WF2 7AL
Telephone: 365300
Unit 5
Stockwell Works
Stephenson Way Stockwell Trading Es
Crawley, West Sussex
RH10 1TN
Telephone: 571707
Unit R
Enterprise Centre
Paycocke Road
Basildon, Essex
SS14 3DY
Telephone: 297080
Unit 6
Oldington Trading Estate Stourport
Kidderminster
Worcestershire
DY11 7QP
Telephone: 753770
Unit 6 Industrial Estate 129 131
Coldharbour Lane
London
SE5 9NY
Unit C7b
Aaron House
Main Avenue
Pontypridd, Mid Glamorgan
CF37 5UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRAULIC AUTHORITY III LIMITED | Active - Accounts Filed | View Report |
| PIRTEK EUROPE LIMITED | Active - Accounts Filed | View Report |
| PIRTEK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Adam Burrows (925296006) Appointed |
| 04/09/2024 | New Board Member Adam Burrows (932668551) Appointed |
Credit Risk Overview
Want to learn more about PIRTEK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRTEK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRTEK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2015 - Present (8 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2018 - Present (6years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2018 - Present (6years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRAULIC AUTHORITY I LIMITED | Active - Accounts Filed | View Report |
| HYDRAULIC AUTHORITY II LIMITED | Active - Accounts Filed | View Report |
| HYDRAULIC AUTHORITY III LIMITED | Active - Accounts Filed | View Report |
| PIRTEK EUROPE LIMITED | Active - Accounts Filed | View Report |
| PIRTEK (UK) LIMITED | Active - Accounts Filed | View Report |
| CH HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| CSS HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| CSY HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Adam Burrows (925296006) Appointed |
| 04/09/2024 | New Board Member Adam Burrows (932668551) Appointed |
| 04/09/2024 | New Board Member Sebastien Mauque (932668499) Appointed |
| 04/09/2024 | New Board Member Carl Peter Bringby (932668466) Appointed |
| 04/09/2024 | New Board Member Daniel Simon Minschke (932668522) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 16/08/2024 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 28/12/2023 | Keith Hardy (910511720) has left the board |
| 23/10/2023 | New Board Member Charles Simon Falla (913018750) Appointed |
| 19/10/2023 | New Board Member Charles Simon Falla (931479748) Appointed |
| 19/10/2023 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 19/10/2023 | Alexander Samuel McNutt (911334878) has left the board |
| 19/10/2023 | Adrian John Richards (919533795) has left the board |
| 19/10/2023 | Dinesh Seetahul (919696552) has left the board |
| 05/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Andrew John Mallows (920941381) Appointed |
| 03/05/2023 | New Board Member Stephen Glen Hemsley (921210247) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 21/01/2020 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 15/11/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | Adrian John Richards (917553050) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 18/12/2018 | REED SMITH CORPORATE SERVICES LIMITED (925295966) has left the board |
| 18/12/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 07/12/2018 | New Board Member Christopher Stuckey (922997602) Appointed |
| 07/12/2018 | Christopher Stuckey (925296000) has left the board |
| 30/11/2018 | Paul John Dunlop (912520955) has left the board |
| 30/11/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (925295966) Appointed |
| 30/11/2018 | New Board Member Christopher Stuckey (925296000) Appointed |
| 30/11/2018 | New Board Member Harald Overwater (925295999) Appointed |
| 30/11/2018 | New Board Member Dinesh Seetahul (919696552) Appointed |
| 12/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 12/07/2017 | Alistair Lance Wiggins (919696777) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
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