PIRTEK EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 03232759 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1996 |
| Age | 27 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PIRTEK EUROPE LIMITED is an active private limited company with number 03232759. It was incorporated 27 years, 9 months, 16 days ago, on 01 August 1996. The company address is Ashwood Court Springwood Close Ashwood Court Springwood Close, Macclesfield, SK10 2XF, England.
People
Director
Chartered Accountant
ACTIVEAssigned on 27 Sep 2023
Current time on role 7 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 27 Sep 2023
Current time on role 7 months, 20 days
Director
Director
ACTIVEAssigned on 21 Apr 2023
Current time on role 1 year, 26 days
Director
Director
ACTIVEAssigned on 21 Apr 2023
Current time on role 1 year, 26 days
Director
Director
ACTIVEAssigned on 21 Nov 2018
Current time on role 5 years, 5 months, 26 days
Director
Director
ACTIVEAssigned on 21 Nov 2018
Current time on role 5 years, 5 months, 26 days
Director
Director
ACTIVEAssigned on 17 Dec 2015
Current time on role 8 years, 5 months
Secretary
RESIGNEDAssigned on 29 Mar 2001
Resigned on 30 Nov 2001
Time on role 8 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 01 Jan 2002
Resigned on 06 Jan 2003
Time on role 1 year, 5 days
Secretary
Accountant
RESIGNEDAssigned on 26 May 1998
Resigned on 30 Mar 2000
Time on role 1 year, 10 months, 4 days
Secretary
RESIGNEDAssigned on 06 Jan 2003
Resigned on 06 Apr 2007
Time on role 4 years, 3 months
Secretary
RESIGNEDAssigned on 01 Feb 2013
Resigned on 14 Aug 2019
Time on role 6 years, 6 months, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 10 Sep 1996
Resigned on 26 May 1998
Time on role 1 year, 8 months, 16 days
Secretary
Accountant
RESIGNEDAssigned on 30 Mar 2007
Resigned on 01 Feb 2013
Time on role 5 years, 10 months, 2 days
REED SMITH CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Nov 2018
Resigned on 16 Dec 2019
Time on role 1 year, 25 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Aug 1996
Resigned on 10 Sep 1996
Time on role 1 month, 9 days
Director
Director
RESIGNEDAssigned on 10 Sep 1996
Resigned on 31 May 2002
Time on role 5 years, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 23 Jul 2002
Resigned on 31 May 2003
Time on role 10 months, 8 days
Director
Investment Director
RESIGNEDAssigned on 27 Sep 1999
Resigned on 17 Sep 2001
Time on role 1 year, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2000
Resigned on 31 Dec 2005
Time on role 5 years, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 10 Sep 1996
Resigned on 17 Dec 1999
Time on role 3 years, 3 months, 7 days
DAVIES, Nigel William Humphreys
Director
C E O
RESIGNEDAssigned on 02 Jan 2007
Resigned on 19 Mar 2008
Time on role 1 year, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 10 Sep 1996
Resigned on 25 Feb 2003
Time on role 6 years, 5 months, 15 days
Director
Director
RESIGNEDAssigned on 23 Feb 2015
Resigned on 21 Nov 2018
Time on role 3 years, 8 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Feb 2015
Resigned on 22 Dec 2023
Time on role 8 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 23 Aug 2003
Resigned on 31 Dec 2007
Time on role 4 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 10 Sep 1996
Resigned on 23 Mar 2000
Time on role 3 years, 6 months, 13 days
Director
Accountant
RESIGNEDAssigned on 26 May 1998
Resigned on 30 Mar 2000
Time on role 1 year, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 22 Jan 2007
Resigned on 09 Feb 2015
Time on role 8 years, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2003
Resigned on 06 Apr 2007
Time on role 3 years, 5 months, 5 days
Director
Private Equity Fund Manager
RESIGNEDAssigned on 26 Oct 2001
Resigned on 26 Jul 2006
Time on role 4 years, 9 months
Director
Director
RESIGNEDAssigned on 16 Dec 2015
Resigned on 27 Sep 2023
Time on role 7 years, 9 months, 11 days
Director
Director
RESIGNEDAssigned on 02 Nov 1998
Resigned on 01 Mar 2002
Time on role 3 years, 3 months, 29 days
POLLOCK, William Andrew Jackson
Director
Chartered Accountant
RESIGNEDAssigned on 04 Sep 2001
Resigned on 30 Jun 2007
Time on role 5 years, 9 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Feb 2015
Resigned on 27 Sep 2023
Time on role 8 years, 7 months, 4 days
Director
Chairman
RESIGNEDAssigned on 22 Jan 2007
Resigned on 09 Feb 2015
Time on role 8 years, 18 days
Director
Director
RESIGNEDAssigned on 21 Nov 2018
Resigned on 27 Sep 2023
Time on role 4 years, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 07 Aug 2001
Time on role 4 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 15 May 2006
Resigned on 22 Jan 2007
Time on role 8 months, 7 days
Director
Director
RESIGNEDAssigned on 23 Feb 2015
Resigned on 04 Jul 2017
Time on role 2 years, 4 months, 9 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 2007
Resigned on 09 May 2016
Time on role 9 years, 1 month, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 11 Sep 1996
Time on role 1 month, 10 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 10 Sep 1996
Time on role 1 month, 9 days
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