Pigtek Ltd

About

Registered Number: 03881883
Date of Incorporation: 24/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Langham Industrial Park, Mansfield Road Corbriggs, Chesterfield, Derbyshire, S41 0GG

 

Having been setup in 1999, Pigtek Ltd have registered office in Chesterfield, Derbyshire. Currently we aren't aware of the number of employees at the this organisation. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Richard Frank 01 August 2002 - 1
HUTCHESON, Stephen Paul 24 November 1999 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
FEARN, Roger Alan 28 February 2002 06 November 2003 1
HYSLOP, Ralph Lowdon 24 November 1999 28 February 2002 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 28 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 19 April 2010
AD01 - Change of registered office address 12 December 2009
AR01 - Annual Return 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 25 April 2008
RESOLUTIONS - N/A 16 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
AA - Annual Accounts 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
169 - Return by a company purchasing its own shares 15 March 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 16 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
363s - Annual Return 21 December 2000
287 - Change in situation or address of Registered Office 08 September 2000
287 - Change in situation or address of Registered Office 08 March 2000
225 - Change of Accounting Reference Date 06 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
287 - Change in situation or address of Registered Office 30 November 1999
NEWINC - New incorporation documents 24 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links