PIRTEK EUROPE LIMITED

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

This company is commonly known as Pirtek Europe Limited. The company was founded 28 years ago and was given the registration number 03232759. The firm's registered office is in MANCHESTER. You can find them at Addleshaw Goddard Llp Corporate Services, One St Peter's Square, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PIRTEK EUROPE LIMITED
Company Number	:	03232759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Addleshaw Goddard Llp Corporate Services, One St Peter's Square, Manchester, England, M2 3DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	27 September 2023	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	27 September 2023	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	21 April 2023	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	21 April 2023	Active
199, The Vale, Acton, London, United Kingdom, W3 7QS	Director	21 November 2018	Active
199, The Vale, London, England, W3 7QS	Director	21 November 2018	Active
199, The Vale, London, England, W3 7QS	Director	17 December 2015	Active
4 Saint Jamess Cottages, Richmond, TW9 1SL	Secretary	29 March 2001	Active
4 King Edwards Place, London, W3 9RP	Secretary	01 January 2002	Active
15 Lennox House, Clevedon Road, Richmond, TW1 2TA	Secretary	26 May 1998	Active
38 Nigel Fisher Way, Chessington, KT9 2SN	Secretary	06 January 2003	Active
199, The Vale, Acton, London, England, W3 7QS	Secretary	01 February 2013	Active
Grove House, Prospect Road, Hythe, CT21 5NR	Secretary	10 September 1996	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	01 August 1996	Active
35-36, Acton Park Estate, The Vale, London, United Kingdom, W3 7QE	Secretary	30 March 2007	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	21 November 2018	Active
28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU	Director	10 September 1996	Active
4 Earlscliffe Court, Bowdon, WA14 2BX	Director	23 July 2002	Active
71 Albany Street, London, NW1 4BT	Director	27 September 1999	Active
10 Syon Court, 107 London Road, Brentford, TW8 8JS	Director	02 June 2000	Active
3 Lyrebira Court, Kenthurst, Sydney, Australia, 2156	Director	10 September 1996	Active
The White House, Chestnut Walk, Felcourt, RH19 2LB	Director	02 January 2007	Active
656a Old Northern Road, P O Box 171d, Durah, Australia, 2158	Director	10 September 1996	Active
199, The Vale, Acton, London, England, W3 7QS	Director	23 February 2015	Active
199, The Vale, Acton, London, England, W3 7QS	Director	23 February 2015	Active
21 Avon Castle Drive, Ringwood, BH24 2BA	Director	23 August 2003	Active
9 Napier Avenue, London, SW6 3PS	Director	10 September 1996	Active
15 Lennox House, Clevedon Road, Richmond, TW1 2TA	Director	26 May 1998	Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	22 January 2007	Active
38 Nigel Fisher Way, Chessington, KT9 2SN	Director	01 November 2003	Active
32 Duke Road, London, W4 2DD	Director	26 October 2001	Active
199, The Vale, London, England, W3 7QS	Director	16 December 2015	Active
10 Marryat Road, Wimbledon Village, SW19 5BD	Director	02 November 1998	Active
Closefield, Little Brickhill Lane, Great Brickhill, MK17 9AY	Director	04 September 2001	Active
199, The Vale, Acton, London, England, W3 7QS	Director	23 February 2015	Active

People with Significant Control

Hydraulic Authority Iii Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pirtek Europe Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIRTEK EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement