PIRTEK EUROPE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05981569 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2006 |
| Age | 17 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 5 months, 15 days |
SUMMARY
PIRTEK EUROPE HOLDINGS LIMITED is an dissolved private limited company with number 05981569. It was incorporated 17 years, 6 months, 19 days ago, on 30 October 2006 and it was dissolved 4 years, 5 months, 15 days ago, on 03 December 2019. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS, United Kingdom.
People
REED SMITH CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Nov 2018
Current time on role 5 years, 5 months, 27 days
Director
Director
ACTIVEAssigned on 16 Dec 2015
Current time on role 8 years, 5 months, 2 days
Director
Director
ACTIVEAssigned on 09 Feb 2015
Current time on role 9 years, 3 months, 9 days
Director
Managing Director - Private Equity
ACTIVEAssigned on 21 Nov 2018
Current time on role 5 years, 5 months, 27 days
Director
Director - Private Equity
ACTIVEAssigned on 21 Nov 2018
Current time on role 5 years, 5 months, 27 days
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 29 Nov 2006
Resigned on 31 Dec 2007
Time on role 1 year, 1 month, 2 days
Secretary
Accountant
RESIGNEDAssigned on 04 May 2007
Resigned on 01 Feb 2013
Time on role 5 years, 8 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Oct 2006
Resigned on 29 Nov 2006
Time on role 30 days
Corporate-secretary
RESIGNEDAssigned on 18 Jan 2007
Resigned on 31 Dec 2007
Time on role 11 months, 13 days
DAVIES, Nigel William Humphreys
Director
Director
RESIGNEDAssigned on 04 May 2007
Resigned on 19 Mar 2008
Time on role 10 months, 15 days
Director
European Sales Director
RESIGNEDAssigned on 24 Sep 2013
Resigned on 21 Nov 2018
Time on role 5 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 09 Feb 2015
Resigned on 21 Nov 2018
Time on role 3 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 29 Nov 2006
Resigned on 09 Feb 2015
Time on role 8 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 16 May 2011
Resigned on 28 Apr 2015
Time on role 3 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 30 Oct 2007
Resigned on 01 Apr 2011
Time on role 3 years, 5 months, 2 days
Director
Director
RESIGNEDAssigned on 09 Feb 2015
Resigned on 21 Nov 2018
Time on role 3 years, 9 months, 12 days
Director
Chairman
RESIGNEDAssigned on 04 May 2007
Resigned on 09 Feb 2015
Time on role 7 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 21 Nov 2018
Time on role 4 years, 1 month, 20 days
Director
Director
RESIGNEDAssigned on 30 Oct 2007
Resigned on 31 Dec 2016
Time on role 9 years, 2 months, 1 day
Director
Uk Managing Director
RESIGNEDAssigned on 24 Sep 2013
Resigned on 04 Jul 2017
Time on role 3 years, 9 months, 10 days
Director
Accountant
RESIGNEDAssigned on 04 May 2007
Resigned on 09 May 2016
Time on role 9 years, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Oct 2006
Resigned on 29 Nov 2006
Time on role 30 days
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