PIGEON ENTERPRISES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 09215549
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registration of charge 092155490006, created on 21 December 2015. The most likely internet sites of PIGEON ENTERPRISES LIMITED are www.pigeonenterprises.co.uk, and www.pigeon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pigeon Enterprises Limited is a Private Limited Company. The company registration number is 09215549. Pigeon Enterprises Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Pigeon Enterprises Limited is Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . EVANS, Emlyn Thomas is a Secretary of the company. EVANS, Emlyn Thomas is a Director of the company. EVANS, Leslie Gareth is a Director of the company. HENNEY, Alex is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Emlyn Thomas
Appointed Date: 12 September 2014

Director
EVANS, Emlyn Thomas
Appointed Date: 12 September 2014
46 years old

Director
EVANS, Leslie Gareth
Appointed Date: 12 September 2014
64 years old

Director
HENNEY, Alex
Appointed Date: 12 September 2014
48 years old

Persons With Significant Control

Mr Emlyn Thomas Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Henney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIGEON ENTERPRISES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jan 2016
Registration of charge 092155490006, created on 21 December 2015
08 Jan 2016
Alteration to charge 092155490005, created on 21 December 2015
24 Dec 2015
Registration of charge 092155490005, created on 21 December 2015
...
... and 9 more events
16 Sep 2014
Statement of capital following an allotment of shares on 12 September 2014
  • GBP 10

16 Sep 2014
Appointment of Mr Leslie Gareth Evans as a director on 12 September 2014
16 Sep 2014
Appointment of Mr Emlyn Thomas Evans as a secretary on 12 September 2014
16 Sep 2014
Appointment of Mr Emlyn Thomas Evans as a director on 12 September 2014
12 Sep 2014
Incorporation

PIGEON ENTERPRISES LIMITED Charges

21 December 2015
Charge code 0921 5549 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1 daimler close royal oak industrial estate daventry…
21 December 2015
Charge code 0921 5549 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1 daimler close royal oak industrial estate daventry…
12 March 2015
Charge code 0921 5549 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Box-It Central Limited
Description: F/H unit 1 daimler close royal oak industrial estate…
12 March 2015
Charge code 0921 5549 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Squab Limited
Description: F/H unit 1 daimler close royal oak industrial estate…
12 March 2015
Charge code 0921 5549 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Alexander Christian Henney
Description: F/H unit 1 daimler close royal oak industrial estate…
12 March 2015
Charge code 0921 5549 0001
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Alexander Christian Henney
Description: F/H land and building k/a unit 1 daimler close royal oak…