PIRTON (DEVELOPMENTS) LIMITED
HITCHIN PIRTON (KENSINGTON) LIMITED

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Company number 08418493
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address PIRTON GRANGE, PIRTON, HITCHIN, HERTS, SG5 3HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr James Moffatt on 6 April 2016. The most likely internet sites of PIRTON (DEVELOPMENTS) LIMITED are www.pirtondevelopments.co.uk, and www.pirton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pirton Developments Limited is a Private Limited Company. The company registration number is 08418493. Pirton Developments Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Pirton Developments Limited is Pirton Grange Pirton Hitchin Herts Sg5 3hb. . MOFFATT, Mary Gwendoline is a Secretary of the company. MOFFATT, James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MOFFATT, Mary Gwendoline
Appointed Date: 25 February 2013

Director
MOFFATT, James
Appointed Date: 25 February 2013
68 years old

Persons With Significant Control

Mr James Moffatt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Gwendoline Moffatt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIRTON (DEVELOPMENTS) LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Director's details changed for Mr James Moffatt on 6 April 2016
22 Sep 2016
Secretary's details changed for Mary Gwendoline Moffatt on 6 April 2016
04 Mar 2016
Registration of charge 084184930001, created on 2 March 2016
...
... and 5 more events
03 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2

24 Apr 2013
Company name changed pirton (kensington) LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18

24 Apr 2013
Change of name notice
22 Apr 2013
Registered office address changed from Pirton Grange Pirton Road Shillington Nr Hitchin Herts SG5 3HB United Kingdom on 22 April 2013
25 Feb 2013
Incorporation

PIRTON (DEVELOPMENTS) LIMITED Charges

2 March 2016
Charge code 0841 8493 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…