Pirtek Europe Limited. net worth, address, company information. Free

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Pirtek Europe Limited (number 03232759) is a private limited company founded on 1996-08-01 originating in England. The company is situated at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. Having undergone a change in 1996-09-06, the previous name this company utilized was De Facto 517 Limited. Pirtek Europe Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Pirtek Europe Limited
Number	03232759
Date of Incorporation:	1996/08/01
End of financial year:	31 December
Address:	Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF
SIC code:	70100 - Activities of head offices

Moving to the 7 directors that can be found in this particular business, we can name: Mark F. (in the company from 27 September 2023), Charles F. (appointment date: 27 September 2023), Andrew M. (appointed on 21 April 2023). The Companies House indexes 2 persons of significant control, namely: Hydraulic Authority Iii Limited can be reached at Third Floor, 20 Primrose Street, EC2A 2RS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pirtek Europe Holdings Limited can be reached at Rutland House, 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hydraulic Authority Iii Limited

29 March 2019

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11686668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pirtek Europe Holdings Limited

6 April 2016 - 29 March 2019

Address	C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Limitedb By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	05981569
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 21st, June 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 14th, June 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 16th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 31st, October 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 11th, November 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/08/01 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/08/01 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 6th, August 2014 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/08/01 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 4565959.00 GBP is the capital in company's statement on 2013/08/27 capital
(AR01) Annual return drawn up to 2012/08/01 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 17th, July 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 10th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/08/01 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/08/01 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 18th, August 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 9th, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 15th, August 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (23 pages)
(363s) Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 16th, August 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 16th, August 2005 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, August 2004 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, August 2004 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, November 2003 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, November 2003 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 29th, October 2002 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 29th, October 2002 \| accounts	Free Download (27 pages)
(363s) Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (10 pages)
(363(288)) 2002/08/05 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 12th, September 2001 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 12th, September 2001 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2001/09/07 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/09/07 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (8 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 29th, September 2000 \| accounts	Free Download (23 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 29th, September 2000 \| accounts	Free Download (23 pages)
(363s) Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2000/08/16 with shareholders record filed on: 16th, August 2000 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (10 pages)
(363s) Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (12 pages)
(363(288)) 1999/08/11 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (12 pages)
(363(288)) 1999/08/11 Annual return (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 20th, July 1999 \| accounts	Free Download (24 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 20th, July 1999 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 5th, November 1998 \| accounts	Free Download (22 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 5th, November 1998 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 1997/08/31 filed on: 26th, October 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 1997/08/31 filed on: 26th, October 1998 \| accounts	Free Download (15 pages)
(363s) Annual return up to 1998/08/27 with shareholders record filed on: 27th, August 1998 \| annual return	Free Download (10 pages)
(363(288)) 1998/08/27 Annual return (Secretary resigned) annual return
(363s) Annual return up to 1998/08/27 with shareholders record filed on: 27th, August 1998 \| annual return	Free Download (10 pages)
(363(288)) 1998/08/27 Annual return (Secretary resigned) annual return
(244) Delivery ext'd 3 mth 31/08/97 filed on: 28th, May 1998 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/08/97 filed on: 28th, May 1998 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download (8 pages)

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