Company number 06834836
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of PITROK LIMITED are www.pitrok.co.uk, and www.pitrok.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Pitrok Limited is a Private Limited Company.
The company registration number is 06834836. Pitrok Limited has been working since 03 March 2009.
The present status of the company is Active. The registered address of Pitrok Limited is 4 5 King Square Bridgwater Somerset Ta6 3yf. . SHINER, Martyn James is a Secretary of the company. BIRNIE, Clive Graham John is a Director of the company. BIRNIE, Katherine is a Director of the company. SHINER, Martyn James is a Director of the company. SHINER, Philippa Tracey is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 April 2009
Appointed Date: 03 March 2009
Persons With Significant Control
Mr Martyn James Shiner
Notified on: 3 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Graham John Birnie
Notified on: 3 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PITROK LIMITED Events
21 Mar 2017
Audited abridged accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Dec 2015
Particulars of variation of rights attached to shares
...
... and 28 more events
06 May 2009
Director appointed clive birnie
01 May 2009
Company name changed securemode LIMITED\certificate issued on 06/05/09
24 Apr 2009
Director and secretary appointed martyn james shiner
24 Apr 2009
Registered office changed on 24/04/2009 from 14-18 city road cardiff CF24 3DL
03 Mar 2009
Incorporation