PIRTEK (CAMBRIDGE) LIMITED
Overview
| Company Name | PIRTEK (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIRTEK (CAMBRIDGE) LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is PIRTEK (CAMBRIDGE) LIMITED located?
| Registered Office Address | Unit A Copley Hill Business Park Cambridge Road CB22 3GN Babraham Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIRTEK (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIRTEK (CAMBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for PIRTEK (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr Matthew David Hetherington as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Gabriel on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kevin Gabriel as a person with significant control on Dec 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kevin Gabriel on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Gabriel on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Secretary's details changed for Mr Matther David Hetherington on May 09, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Matther David Hetherington as a secretary on May 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of June Patricia Lewis as a secretary on May 09, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 049986810006, created on Apr 25, 2022 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 049986810005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Change of details for Mr Kevin Gabriel as a person with significant control on Apr 03, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of June Patricia Lewis as a person with significant control on Apr 03, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Kevin Gabriel as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of June Patricia Lewis as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PIRTEK (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Matthew David | Secretary | Cambridge Road Babraham CB22 3GN Cambridge Pirtek Cambridge Ltd England | 295602730002 | |||||||
| GABRIEL, Kevin | Director | Unit A Copley Hill Business Park Cambridge Road CB22 3GN Babraham Cambridge | England | British | Director | 113612820002 | ||||
| HETHERINGTON, Matthew David | Director | Unit A Copley Hill Business Park Cambridge Road CB22 3GN Babraham Cambridge | England | British | Director | 295524360002 | ||||
| LEWIS, June Patricia | Secretary | 54 Chapple Drive CB9 0DJ Haverhill Suffolk | British | Director | 97166680001 | |||||
| MOXHAM, Simon | Secretary | 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire | British | Director | 122688530006 | |||||
| SHAKESPEARES SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450001 | |||||||
| CHAPLIN, John Bernard | Director | 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex | British | Director | 96161420001 | |||||
| LEWIS, June Patricia | Director | 54 Chapple Drive CB9 0DJ Haverhill Suffolk | England | British | Director | 97166680001 | ||||
| MOXHAM, Simon | Director | 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire | England | British | Director | 122688530006 | ||||
| SHAKESPEARES DIRECTORS LIMITED | Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 101254290001 |
Who are the persons with significant control of PIRTEK (CAMBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms June Patricia Lewis | Apr 06, 2016 | Unit A Copley Hill Business Park Cambridge Road CB22 3GN Babraham Cambridge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Gabriel | Apr 06, 2016 | Unit A Copley Hill Business Park Cambridge Road CB22 3GN Babraham Cambridge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0