PIRTEK (BURTON) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3TB

Company number 05015447
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNIT 5 CANAL STREET, BURTON UPON TRENT, DE14 3TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PIRTEK (BURTON) LIMITED are www.pirtekburton.co.uk, and www.pirtek-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.7 miles; to Willington Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirtek Burton Limited is a Private Limited Company. The company registration number is 05015447. Pirtek Burton Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Pirtek Burton Limited is Unit 5 Canal Street Burton Upon Trent De14 3tb. . GUEST, Lesley Anne is a Secretary of the company. GUEST, John is a Director of the company. Secretary GUEST, John has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director CRAIG, Harrison has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GUEST, Lesley Anne
Appointed Date: 01 September 2006

Director
GUEST, John
Appointed Date: 29 January 2004
62 years old

Resigned Directors

Secretary
GUEST, John
Resigned: 01 September 2006
Appointed Date: 31 January 2005

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 14 January 2004

Director
CRAIG, Harrison
Resigned: 05 May 2005
Appointed Date: 29 January 2004
60 years old

Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 14 January 2004

PIRTEK (BURTON) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 33 more events
08 Jun 2004
Particulars of mortgage/charge
24 May 2004
New director appointed
10 May 2004
New director appointed
16 Apr 2004
Particulars of mortgage/charge
14 Jan 2004
Incorporation

PIRTEK (BURTON) LIMITED Charges

12 December 2013
Charge code 0501 5447 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 May 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 25 September 2013
Persons entitled: Pirtek (UK) Limited
Description: Fixed and floating charges over the undertaking and all…