PIGTEK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S41 0GG

Company number 03881883
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address UNIT 2 LANGHAM INDUSTRIAL PARK, MANSFIELD ROAD CORBRIGGS, CHESTERFIELD, DERBYSHIRE, S41 0GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register inspection address has been changed from C/O John a Roberts & Co 42 Sheffield Road Chesterfield Derbyshire S41 7LL England to 43 Clarence Road Chesterfield S40 1LQ; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIGTEK LIMITED are www.pigtek.co.uk, and www.pigtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pigtek Limited is a Private Limited Company. The company registration number is 03881883. Pigtek Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Pigtek Limited is Unit 2 Langham Industrial Park Mansfield Road Corbriggs Chesterfield Derbyshire S41 0gg. . HYSLOP, Ralph Lowdon is a Secretary of the company. HYSLOP, Ralph Lowdon is a Director of the company. KERSHAW, Richard Frank is a Director of the company. Secretary FEARN, Roger Alan has been resigned. Secretary HYSLOP, Ralph Lowdon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUTCHESON, Stephen Paul has been resigned. Director KERSHAW, Christopher Frank has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HYSLOP, Ralph Lowdon
Appointed Date: 06 November 2003
Director
HYSLOP, Ralph Lowdon
Appointed Date: 24 November 1999
65 years old
Director
KERSHAW, Richard Frank
Appointed Date: 01 August 2002
58 years old

Resigned Directors

Secretary
FEARN, Roger Alan
Resigned: 06 November 2003
Appointed Date: 28 February 2002
Secretary
HYSLOP, Ralph Lowdon
Resigned: 28 February 2002
Appointed Date: 24 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
HUTCHESON, Stephen Paul
Resigned: 28 February 2002
Appointed Date: 24 November 1999
63 years old
Director
KERSHAW, Christopher Frank
Resigned: 19 November 2004
Appointed Date: 01 August 2002
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Ralph Lowdon Hyslop
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PIGTEK LIMITED Events

15 Dec 2016
Register inspection address has been changed from C/O John a Roberts & Co 42 Sheffield Road Chesterfield Derbyshire S41 7LL England to 43 Clarence Road Chesterfield S40 1LQ
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
30 Nov 1999
Registered office changed on 30/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Nov 1999
Incorporation

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