PIRIN HOLDINGS LIMITED
NEW FORD ROAD WALTHAM CROSS

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Company number 02648712
Status Active
Incorporation Date 25 September 1991
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 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Joyce Kathleen Hammond as a director on 15 March 2017; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016. The most likely internet sites of PIRIN HOLDINGS LIMITED are www.pirinholdings.co.uk, and www.pirin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Pirin Holdings Limited is a Private Limited Company. The company registration number is 02648712. Pirin Holdings Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Pirin Holdings Limited is Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire En8 7pg. . HAMMOND, Joyce Kathleen is a Secretary of the company. BERNKOPF, Petra Diane is a Director of the company. BUISSON, Thea Patricia is a Director of the company. HAMMOND, Joyce Kathleen is a Director of the company. HAMMOND, Neal Peter is a Director of the company. ROURKE, Sean Joseph is a Director of the company. WHITE, Donna Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMMOND, Joyce Kathleen has been resigned. Director HAMMOND, Peter Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMMOND, Joyce Kathleen
Appointed Date: 25 September 1991
Director
BERNKOPF, Petra Diane
Appointed Date: 07 October 2009
57 years old
Director
BUISSON, Thea Patricia
Appointed Date: 07 October 2009
54 years old
Director
HAMMOND, Joyce Kathleen
Appointed Date: 15 March 2017
81 years old
Director
HAMMOND, Neal Peter
Appointed Date: 07 October 2009
52 years old
Director
ROURKE, Sean Joseph
Appointed Date: 20 October 2016
79 years old
Director
WHITE, Donna Louise
Appointed Date: 07 October 2009
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Director
HAMMOND, Joyce Kathleen
Resigned: 03 March 2014
Appointed Date: 25 September 1991
81 years old
Director
HAMMOND, Peter Dennis
Resigned: 18 September 2016
Appointed Date: 25 September 1991
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Mrs Joyce Kathleen Hammond
Notified on: 19 September 2016
81 years old
Nature of control: Has significant influence or control
Mr Peter Dennis Hammond (Deceased)
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PIRIN HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Mrs Joyce Kathleen Hammond as a director on 15 March 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 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
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 62 more events
07 Jan 1992
Ad 26/09/91--------- £ si 10000@1=10000 £ ic 2/10002
04 Jan 1992
Accounting reference date notified as 31/03
04 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1991
Incorporation

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