PIRIN AERONAUTICAL CO LTD. - NEW FORD ROAD WALTHAM CROSS


Overview

PIRIN AERONAUTICAL CO LTD. is a Private Limited Company from NEW FORD ROAD WALTHAM CROSS and has the status: Dissolved - no longer trading.
PIRIN AERONAUTICAL CO LTD. was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740144. The accounts status is FULL.

PIRIN AERONAUTICAL CO LTD. - NEW FORD ROAD WALTHAM CROSS

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016

Registered Office

SAGE HOUSE
NEW FORD ROAD WALTHAM CROSS
HERTFORDSHIRE
EN8 7PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THEA PATRICIA BUISSON Mar 1971 British Director 2016-05-17 CURRENT
MRS JOYCE KATHLEEN HAMMOND British Secretary 2003-05-09 CURRENT
MR NEAL PETER HAMMOND Nov 1973 British Director 2016-10-20 CURRENT
MR SEAN JOSEPH ROURKE Mar 1946 British Director 2016-10-20 UNTIL 2017-06-30 RESIGNED
PATRICK WILLIAM FERRIS Mar 1950 British Director 1999-03-22 UNTIL 2003-05-09 RESIGNED
MR PETER DENNIS HAMMOND Jul 1942 British Director 1999-03-22 UNTIL 2016-09-18 RESIGNED
MRS JOYCE KATHLEEN HAMMOND British Director 2003-05-09 UNTIL 2014-02-03 RESIGNED
PATRICK WILLIAM FERRIS Mar 1950 British Secretary 1999-03-22 UNTIL 2003-05-09 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pirin Plc 2017-12-11 Waltham Cross   Herts Ownership of shares 75 to 100 percent
Fredereck Sage Co Ltd 2016-05-17 - 2017-12-11 Waltham Cross   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRIN LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R & F INSULATIONS LIMITED SOUTHMINSTER Active SMALL 43999 - Other specialised construction activities n.e.c.
ASPECT CONTRACTS (ASBESTOS) LIMITED ESSEX Active SMALL 82990 - Other business support service activities n.e.c.
PIRIN HOLDINGS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FREDERECK SAGE CO LTD. WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REACTIVE INTEGRATED SERVICES LTD BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
BALADINE PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SPECTRA ANALYSIS SERVICES LIMITED BASILDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRADE 3 LIMITED HULL Active SMALL 38220 - Treatment and disposal of hazardous waste
ASBESTOS AWARE CONTRACTORS SCHEME LTD. BASILDON Dissolved... DORMANT 74990 - Non-trading company
FREDERECK SAGE PROPERTY MANAGEMENT LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASPECT CONTRACTS LIMITED BASILDON Active FULL 38220 - Treatment and disposal of hazardous waste
STANDOVERTHERE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PIRIN DEVELOPMENTS (GREENYARD) LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIRIN DEVELOPMENTS (BS) LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREDERECK SAGE HOLDINGS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
F S DEVELOPMENTS (A M ) LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON RECYCLING SOLUTIONS LIMITED HATFIELD ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
SH & WS COMPANY LIMITED BARKING ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A R G EUROPE LTD WALTHAM CROSS Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
A R G CONTRACTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FIBRE CLEAR CONSULTING LTD WALTHAM CROSS Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
CHRIS BLAIR CONSULTING LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORPORATE TABS & LABELS LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.