PIRIN DEVELOPMENTS (GREENYARD) LIMITED
WALTHAM CROSS

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Company number 09374186
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address SAGE HOUSE, NEW FORD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Neal Peter Hammond as a director on 20 October 2016; Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016. The most likely internet sites of PIRIN DEVELOPMENTS (GREENYARD) LIMITED are www.pirindevelopmentsgreenyard.co.uk, and www.pirin-developments-greenyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pirin Developments Greenyard Limited is a Private Limited Company. The company registration number is 09374186. Pirin Developments Greenyard Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Pirin Developments Greenyard Limited is Sage House 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. Director HAMMOND, Peter Dennis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMOND, Joyce Kathleen
Appointed Date: 05 January 2015
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

Director
HAMMOND, Peter Dennis
Resigned: 18 September 2016
Appointed Date: 05 January 2015
83 years old

Persons With Significant Control

Pirin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRIN DEVELOPMENTS (GREENYARD) LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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
12 Oct 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Peter Dennis Hammond as a director on 18 September 2016
17 May 2016
Appointment of Mrs Thea Patricia Buisson as a director on 17 May 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
19 Dec 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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