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. 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
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 |