PIRTEK PRESTON 2004 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AY

Company number 05169560
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address UNIT 33 WESTBROOK ROAD, TRAFFORD PARK, MANCHESTER, M17 1AY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIRTEK PRESTON 2004 LIMITED are www.pirtekpreston2004.co.uk, and www.pirtek-preston-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pirtek Preston 2004 Limited is a Private Limited Company. The company registration number is 05169560. Pirtek Preston 2004 Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Pirtek Preston 2004 Limited is Unit 33 Westbrook Road Trafford Park Manchester M17 1ay. . CASWELL, Elaine Mary is a Secretary of the company. BARNES, Mark Richard is a Director of the company. CASWELL, Elaine Mary is a Director of the company. Secretary FIELDING, Christine Edith has been resigned. Secretary MAY, Lucy Jane has been resigned. Director MAY, Karl Ian has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CASWELL, Elaine Mary
Appointed Date: 18 December 2009
Director
BARNES, Mark Richard
Appointed Date: 18 December 2009
60 years old
Director
CASWELL, Elaine Mary
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
FIELDING, Christine Edith
Resigned: 17 December 2009
Appointed Date: 04 July 2006
Secretary
MAY, Lucy Jane
Resigned: 04 July 2006
Appointed Date: 02 July 2004
Director
MAY, Karl Ian
Resigned: 17 December 2009
Appointed Date: 02 July 2004
50 years old

Persons With Significant Control

Marela Holdings Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRTEK PRESTON 2004 LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 60,001
12 Mar 2015
Registered office address changed from Unit 6 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to Unit 33 Westbrook Road Trafford Park Manchester M17 1AY on 12 March 2015
...
... and 41 more events
10 Aug 2004
Particulars of mortgage/charge
02 Aug 2004
Director's particulars changed
02 Aug 2004
Secretary's particulars changed
20 Jul 2004
Particulars of mortgage/charge
02 Jul 2004
Incorporation

PIRTEK PRESTON 2004 LIMITED Charges

7 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2004
Fixed and floating charge
Delivered: 10 August 2004
Status: Satisfied on 12 November 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 28 October 2008
Persons entitled: Pirtek (UK) Limited
Description: Any property, fixed plant and machinery,goodwill uncalled…

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