PIRTEK (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 02301810
Status Active
Incorporation Date 3 October 1988
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Mark Robert Wilton as a director on 9 May 2016. The most likely internet sites of PIRTEK (UK) LIMITED are www.pirtekuk.co.uk, and www.pirtek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirtek Uk Limited is a Private Limited Company. The company registration number is 02301810. Pirtek Uk Limited has been working since 03 October 1988. The present status of the company is Active. The registered address of Pirtek Uk Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . RICHARDS, Adrian John is a Secretary of the company. DUNLOP, Paul John is a Director of the company. HARDY, Keith is a Director of the company. MARTIN, Stephen Roy is a Director of the company. MCNUTT, Alexander Samuel is a Director of the company. RICHARDS, Adrian John is a Director of the company. SEETAHUL, Dinesh is a Director of the company. WIGGINS, Alistair Lance is a Director of the company. Secretary ABRAHAMS, Ian Charles has been resigned. Secretary BOYLE, Christopher David has been resigned. Secretary LANGFORD, Michael Alan Sussex has been resigned. Secretary LYNCH, Joanne Claire has been resigned. Secretary MOXHAM, Simon has been resigned. Secretary SYKES, Gordon has been resigned. Secretary WILTON, Mark Robert has been resigned. Director ABRAHAMS, Ian Charles has been resigned. Director BOYLE, Christopher David has been resigned. Director BRENNAN, Peter David has been resigned. Director BRIGHT, John William has been resigned. Director CHAPLIN, John Bernard has been resigned. Director DAVEY, Walter Gregory has been resigned. Director DAVIES, Nigel William Humphreys has been resigned. Director DE WIT, Theo has been resigned. Director DUNCAN, Peter Brian has been resigned. Director GLEN, Alexander Neil has been resigned. Director HOWARD JONES, Robert Peter has been resigned. Director JOWETT, Peter has been resigned. Director LANGFORD, Michael Alan Sussex has been resigned. Director LYNCH, Joanne Claire has been resigned. Director MOXHAM, Simon has been resigned. Director MUNDELL, Russell Patrick has been resigned. Director PETRIE, Forbes Urquhart has been resigned. Director ROBERTS, Kelvin, Dr has been resigned. Director ROGERS, Derek has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director SYKES, Gordon has been resigned. Director TAYLOR, Mandy has been resigned. Director WELLS, Peter Gordon has been resigned. Director WILTON, Mark Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDS, Adrian John
Appointed Date: 01 February 2013
Director
DUNLOP, Paul John
Appointed Date: 26 September 2007
57 years old
Director
HARDY, Keith
Appointed Date: 30 October 2012
59 years old
Director
MARTIN, Stephen Roy
Appointed Date: 23 February 2015
65 years old
Director
MCNUTT, Alexander Samuel
Appointed Date: 16 December 2015
62 years old
Director
RICHARDS, Adrian John
Appointed Date: 01 October 2010
56 years old
Director
SEETAHUL, Dinesh
Appointed Date: 23 February 2015
48 years old
Director
WIGGINS, Alistair Lance
Appointed Date: 19 July 1999
56 years old

Resigned Directors

Secretary
ABRAHAMS, Ian Charles
Resigned: 19 July 1999
Appointed Date: 18 January 1999
Secretary
BOYLE, Christopher David
Resigned: 23 November 2001
Appointed Date: 19 July 1999
Secretary
LANGFORD, Michael Alan Sussex
Resigned: 06 April 2007
Appointed Date: 01 April 2003
Secretary
LYNCH, Joanne Claire
Resigned: 31 January 1999
Appointed Date: 30 November 1995
Secretary
MOXHAM, Simon
Resigned: 30 March 2003
Appointed Date: 23 November 2001
Secretary
SYKES, Gordon
Resigned: 30 November 1995
Secretary
WILTON, Mark Robert
Resigned: 01 February 2013
Appointed Date: 30 March 2007
Director
ABRAHAMS, Ian Charles
Resigned: 19 July 1999
Appointed Date: 18 January 1999
75 years old
Director
BOYLE, Christopher David
Resigned: 23 November 2001
Appointed Date: 19 July 1999
60 years old
Director
BRENNAN, Peter David
Resigned: 31 May 2002
84 years old
Director
BRIGHT, John William
Resigned: 31 May 2003
Appointed Date: 01 April 2002
75 years old
Director
CHAPLIN, John Bernard
Resigned: 31 December 2005
Appointed Date: 28 April 2000
77 years old
Director
DAVEY, Walter Gregory
Resigned: 07 August 2001
76 years old
Director
DAVIES, Nigel William Humphreys
Resigned: 19 March 2008
Appointed Date: 02 January 2007
61 years old
Director
DE WIT, Theo
Resigned: 16 February 2007
Appointed Date: 01 January 2005
61 years old
Director
DUNCAN, Peter Brian
Resigned: 25 February 2003
82 years old
Director
GLEN, Alexander Neil
Resigned: 12 February 1999
Appointed Date: 01 September 1997
56 years old
Director
HOWARD JONES, Robert Peter
Resigned: 31 December 2007
Appointed Date: 01 October 2003
83 years old
Director
JOWETT, Peter
Resigned: 16 March 2001
Appointed Date: 01 February 1998
78 years old
Director
LANGFORD, Michael Alan Sussex
Resigned: 06 April 2007
Appointed Date: 01 April 2003
67 years old
Director
LYNCH, Joanne Claire
Resigned: 31 January 1999
Appointed Date: 01 September 1997
59 years old
Director
MOXHAM, Simon
Resigned: 31 March 2005
Appointed Date: 22 February 2002
51 years old
Director
MUNDELL, Russell Patrick
Resigned: 31 May 2007
Appointed Date: 01 September 1997
61 years old
Director
PETRIE, Forbes Urquhart
Resigned: 21 March 1997
79 years old
Director
ROBERTS, Kelvin, Dr
Resigned: 09 February 2015
Appointed Date: 22 January 2007
80 years old
Director
ROGERS, Derek
Resigned: 06 April 2007
Appointed Date: 01 September 1997
60 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 07 August 2001
Appointed Date: 01 January 1997
85 years old
Director
SYKES, Gordon
Resigned: 31 December 1997
Appointed Date: 10 September 1996
90 years old
Director
TAYLOR, Mandy
Resigned: 01 October 2010
Appointed Date: 10 February 2009
55 years old
Director
WELLS, Peter Gordon
Resigned: 01 June 2009
Appointed Date: 01 October 2007
71 years old
Director
WILTON, Mark Robert
Resigned: 09 May 2016
Appointed Date: 30 March 2007
72 years old

Persons With Significant Control

Pirtek Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRTEK (UK) LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Termination of appointment of Mark Robert Wilton as a director on 9 May 2016
22 Dec 2015
Appointment of Alex Mcnutt as a director on 16 December 2015
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 165 more events
25 Oct 1989
Company name changed pirtek (park royal) LIMITED\certificate issued on 26/10/89
10 Aug 1989
Company name changed pirtek (uk) LIMITED\certificate issued on 11/08/89
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1988
Accounting reference date notified as 30/04
03 Oct 1988
Incorporation

PIRTEK (UK) LIMITED Charges

9 February 2015
Charge code 0230 1810 0007
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Madison Capital Funding Llc
Description: Contains fixed charge…
20 March 2008
Fixed & floating charge
Delivered: 27 March 2008
Status: Satisfied on 30 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Letter of pledge over a deposit
Delivered: 21 April 2006
Status: Satisfied on 18 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
24 May 1990
Debenture
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Debenture
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1990
Mortgage debenture
Delivered: 26 January 1990
Status: Satisfied on 18 September 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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