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PIGTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pigtek Limited. The company was founded 24 years ago and was given the registration number 03881883. The firm's registered office is in CHESTERFIELD. You can find them at Unit 2 Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIGTEK LIMITED
Company Number:03881883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, Derbyshire, S41 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Mansfield Road, Corbriggs, Chesterfield, England, S41 0GG

Director13 March 2024Active
106 Saint Augustines Mount, Chesterfield, S40 2RX

Secretary28 February 2002Active
Unit 2, Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, United Kingdom, S41 0GG

Secretary06 November 2003Active
2 Pear Tree Avenue, Wingerworth, Chesterfield, S42 6QB

Secretary24 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 November 1999Active
19 Chartwell Avenue, Wingerworth, Chesterfield, S42 6SR

Director24 November 1999Active
Unit 2, Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, United Kingdom, S41 0GG

Director24 November 1999Active
Gwynant, Radcliffe Road, Criccieth, LL52 0LB

Director01 August 2002Active
Unit 2, Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, United Kingdom, S41 0GG

Director01 August 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 November 1999Active

People with Significant Control

Pigtek Holding Ltd
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:Unit 2, Mansfield Road, Chesterfield, England, S41 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralph Lowdon Hyslop
Notified on:01 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 2, Langham Industrial Park, Chesterfield, S41 0GG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Officers

Termination secretary company with name termination date.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-08Officers

Termination director company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-15Address

Change sail address company with old address new address.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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