Company Information for

PIRIN AERONAUTICAL CO LTD.

SAGE HOUSE, NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG,

Company Registration Number

03740144

Private Limited Company

Active - Proposal to Strike off

About Pirin Aeronautical Co Ltd.

PIRIN AERONAUTICAL CO LTD. was founded on 1999-03-22 and has its registered office in New Ford Road Waltham Cross. The organisation's status is listed as "Active - Proposal to Strike off". Pirin Aeronautical Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PIRIN AERONAUTICAL CO LTD.
Legal Registered Office
SAGE HOUSE
NEW FORD BUSINESS CENTRE
NEW FORD ROAD WALTHAM CROSS
HERTFORDSHIRE
EN8 7PG
Other companies in EN8

Filing Information

Company Number03740144
Date formed1999-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2018-03-20
Latest filing return2017-12-12
Filing return next due2018-12-26
Type of accountsFULL
Last Datalog update:
2018-06-17 17:01:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joyce Kathleen Hammond Company Secretary SECRETARY 2003-05-09 ENGLAND
Thea Patricia Buisson Director ADMINISTRATOR 2016-05-17 UNITED KINGDOM
Neal Peter Hammond Director BUILDER 2016-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Joseph Rourke Director 2016-10-20 2017-06-30
Peter Dennis Hammond Director 1999-03-22 2016-09-18
Joyce Kathleen Hammond Director 2003-05-09 2014-02-03
Patrick William Ferris Company Secretary 1999-03-22 2003-05-09
Patrick William Ferris Director 1999-03-22 2003-05-09
Chettleburgh International Limited Nominated Secretary 1999-03-22 1999-03-22

Related Directorships for Joyce Kathleen Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joyce Kathleen Hammond FREDERECK SAGE PROPERTY MANAGEMENT LTDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
Joyce Kathleen Hammond BALADINE PROPERTIES LIMITEDCompany Secretary 2002-10-31 CURRENT 2002-08-07 Liquidation
Joyce Kathleen Hammond FREDERECK SAGE CO LTD.Company Secretary 1996-06-26 CURRENT 1996-06-26 Active
Joyce Kathleen Hammond PIRIN LTDCompany Secretary 1991-10-22 CURRENT 1972-03-07 Active
Joyce Kathleen Hammond PIRIN HOLDINGS LIMITEDCompany Secretary 1991-09-25 CURRENT 1991-09-25 Active

Related Directorships for Thea Patricia Buisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thea Patricia Buisson F S DEVELOPMENTS (A M ) LTDDirector 2016-06-15 CURRENT 2016-06-15 Active
Thea Patricia Buisson FREDERECK SAGE HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
Thea Patricia Buisson PIRIN DEVELOPMENTS (GREENYARD) LIMITEDDirector 2016-05-17 CURRENT 2015-01-05 Active
Thea Patricia Buisson PIRIN DEVELOPMENTS (BS) LIMITEDDirector 2016-05-17 CURRENT 2016-02-04 Active
Thea Patricia Buisson BALADINE PROPERTIES LIMITEDDirector 2016-05-17 CURRENT 2002-08-07 Liquidation
Thea Patricia Buisson FREDERECK SAGE PROPERTY MANAGEMENT LTDDirector 2016-05-17 CURRENT 2007-08-03 Active
Thea Patricia Buisson FREDERECK SAGE CO LTD.Director 2013-07-22 CURRENT 1996-06-26 Active
Thea Patricia Buisson PIRIN HOLDINGS LIMITEDDirector 2009-10-07 CURRENT 1991-09-25 Active
Thea Patricia Buisson PIRIN LTDDirector 2006-10-16 CURRENT 1972-03-07 Active

Related Directorships for Neal Peter Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Peter Hammond F S DEVELOPMENTS (A M ) LTDDirector 2016-10-20 CURRENT 2016-06-15 Active
Neal Peter Hammond PIRIN DEVELOPMENTS (GREENYARD) LIMITEDDirector 2016-10-20 CURRENT 2015-01-05 Active
Neal Peter Hammond PIRIN DEVELOPMENTS (BS) LIMITEDDirector 2016-10-20 CURRENT 2016-02-04 Active
Neal Peter Hammond BALADINE PROPERTIES LIMITEDDirector 2016-10-20 CURRENT 2002-08-07 Liquidation
Neal Peter Hammond FREDERECK SAGE PROPERTY MANAGEMENT LTDDirector 2016-10-20 CURRENT 2007-08-03 Active
Neal Peter Hammond PIRIN LTDDirector 2016-10-20 CURRENT 1972-03-07 Active
Neal Peter Hammond FREDERECK SAGE HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-05-18 Active
Neal Peter Hammond PIRIN HOLDINGS LIMITEDDirector 2009-10-07 CURRENT 1991-09-25 Active