PIRTEK BELFAST (2005) LTD
NEWTOWNABBEY


Company number NI054820
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address UNIT 8 ABBEY BUSINESS PARK ABBEY ENTERPRISE PARK, MILL ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 7EE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Micro company accounts made up to 31 March 2016. The most likely internet sites of PIRTEK BELFAST (2005) LTD are www.pirtekbelfast2005.co.uk, and www.pirtek-belfast-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pirtek Belfast 2005 Ltd is a Private Limited Company. The company registration number is NI054820. Pirtek Belfast 2005 Ltd has been working since 20 April 2005. The present status of the company is Active. The registered address of Pirtek Belfast 2005 Ltd is Unit 8 Abbey Business Park Abbey Enterprise Park Mill Road Newtownabbey County Antrim Bt36 7ee. . ADAMS, Marlene is a Secretary of the company. ADAMS, David John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ADAMS, Marlene
Appointed Date: 28 April 2005

Director
ADAMS, David John
Appointed Date: 28 April 2005
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 April 2005
Appointed Date: 20 April 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 20 April 2005

PIRTEK BELFAST (2005) LTD Events

10 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1,000

10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
06 May 2005
Updated mem and arts
06 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

28 Apr 2005
Cert change
28 Apr 2005
Resolution to change name
20 Apr 2005
Incorporation

PIRTEK BELFAST (2005) LTD Charges

17 September 2014
Charge code NI05 4820 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…