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Home > England & Wales Companies > PIRIN AERONAUTICAL CO LTD.
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

Company Overview

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 Number 03740144
Company ID Number 03740144
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2018-03-20
Latest return 2017-12-12
Return next due 2018-12-26
Type of accounts FULL
Last Datalog update: 2018-06-17 17:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRIN AERONAUTICAL CO LTD.
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Company Officers of PIRIN AERONAUTICAL CO LTD.

Current Directors
Officer Role Date Appointed
JOYCE KATHLEEN HAMMOND
 Company Secretary 2003-05-09
THEA PATRICIA BUISSON
 Director 2016-05-17
NEAL PETER HAMMOND
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE KATHLEEN HAMMOND FREDERECK SAGE PROPERTY MANAGEMENT LTD Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
JOYCE KATHLEEN HAMMOND BALADINE PROPERTIES LIMITED Company 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 LTD Company Secretary 1991-10-22 CURRENT 1972-03-07 Active
JOYCE KATHLEEN HAMMOND PIRIN HOLDINGS LIMITED Company Secretary 1991-09-25 CURRENT 1991-09-25 Active
THEA PATRICIA BUISSON F S DEVELOPMENTS (A M ) LTD Director 2016-06-15 CURRENT 2016-06-15 Active
THEA PATRICIA BUISSON FREDERECK SAGE HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-05-17 CURRENT 2015-01-05 Active
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-05-17 CURRENT 2016-02-04 Active
THEA PATRICIA BUISSON BALADINE PROPERTIES LIMITED Director 2016-05-17 CURRENT 2002-08-07 Liquidation
THEA PATRICIA BUISSON FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 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 LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active
THEA PATRICIA BUISSON PIRIN LTD Director 2006-10-16 CURRENT 1972-03-07 Active
NEAL PETER HAMMOND F S DEVELOPMENTS (A M ) LTD Director 2016-10-20 CURRENT 2016-06-15 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-10-20 CURRENT 2015-01-05 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-10-20 CURRENT 2016-02-04 Active
NEAL PETER HAMMOND BALADINE PROPERTIES LIMITED Director 2016-10-20 CURRENT 2002-08-07 Liquidation
NEAL PETER HAMMOND FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 2016-10-20 CURRENT 2007-08-03 Active
NEAL PETER HAMMOND PIRIN LTD Director 2016-10-20 CURRENT 1972-03-07 Active
NEAL PETER HAMMOND FREDERECK SAGE HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-05-18 Active
NEAL PETER HAMMOND PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03DS01APPLICATION FOR STRIKING-OFF
2017-12-20AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRIN PLC
2017-12-13PSC07CESSATION OF FREDERECK SAGE CO LTD AS A PSC
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20AP01DIRECTOR APPOINTED MR NEAL PETER HAMMOND
2016-10-20AP01DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND
2016-05-17AP01DIRECTOR APPOINTED MRS THEA PATRICIA BUISSON
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0122/03/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0122/03/15 FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0122/03/14 FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMMOND
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-26AR0122/03/13 FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-26AR0122/03/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0122/03/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-24AR0122/03/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX
2004-04-01363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-06288bSECRETARY RESIGNED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to PIRIN AERONAUTICAL CO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRIN AERONAUTICAL CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 1999-05-28 Outstanding LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of PIRIN AERONAUTICAL CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PIRIN AERONAUTICAL CO LTD.
Trademarks
We have not found any records of PIRIN AERONAUTICAL CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRIN AERONAUTICAL CO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as PIRIN AERONAUTICAL CO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRIN AERONAUTICAL CO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRIN AERONAUTICAL CO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRIN AERONAUTICAL CO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7PG