PIRIN AERONAUTICAL CO LTD.
NEW FORD ROAD WALTHAM CROSS

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Company number 03740144
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address SAGE HOUSE, NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Neal Peter Hammond as a director on 20 October 2016. The most likely internet sites of PIRIN AERONAUTICAL CO LTD. are www.pirinaeronauticalco.co.uk, and www.pirin-aeronautical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pirin Aeronautical Co Ltd is a Private Limited Company. The company registration number is 03740144. Pirin Aeronautical Co Ltd has been working since 22 March 1999. The present status of the company is Active. The registered address of Pirin Aeronautical Co Ltd is Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire En8 7pg. . HAMMOND, Joyce Kathleen is a Secretary of the company. BUISSON, Thea Patricia is a Director of the company. HAMMOND, Neal Peter is a Director of the company. ROURKE, Sean Joseph is a Director of the company. Secretary FERRIS, Patrick William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FERRIS, Patrick William has been resigned. Director HAMMOND, Joyce Kathleen has been resigned. Director HAMMOND, Peter Dennis has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HAMMOND, Joyce Kathleen
Appointed Date: 09 May 2003
Director
BUISSON, Thea Patricia
Appointed Date: 17 May 2016
54 years old
Director
HAMMOND, Neal Peter
Appointed Date: 20 October 2016
52 years old
Director
ROURKE, Sean Joseph
Appointed Date: 20 October 2016
79 years old

Resigned Directors

Secretary
FERRIS, Patrick William
Resigned: 09 May 2003
Appointed Date: 22 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
FERRIS, Patrick William
Resigned: 09 May 2003
Appointed Date: 22 March 1999
75 years old
Director
HAMMOND, Joyce Kathleen
Resigned: 03 February 2014
Appointed Date: 09 May 2003
81 years old
Director
HAMMOND, Peter Dennis
Resigned: 18 September 2016
Appointed Date: 22 March 1999
83 years old

Persons With Significant Control

Fredereck Sage Co Ltd
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

PIRIN AERONAUTICAL CO LTD. Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Appointment of Mr Neal Peter Hammond as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016
10 Oct 2016
Termination of appointment of Peter Dennis Hammond as a director on 18 September 2016
...
... and 36 more events
07 Nov 2000
Full accounts made up to 31 March 2000
11 Apr 2000
Return made up to 22/03/00; full list of members
28 May 1999
Particulars of mortgage/charge
06 Apr 1999
Secretary resigned
22 Mar 1999
Incorporation

PIRIN AERONAUTICAL CO LTD. Charges

21 May 1999
Aircraft mortgage
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over piper PA34 200T…

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