Company Information for

PIRIN LTD

ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,

Company Registration Number

01045056

Private Limited Company

Active

About Pirin Ltd

PIRIN LTD was founded on 1972-03-07 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Pirin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PIRIN LTD
Legal Registered Office
ABBEY LODGE
GREENYARD
WALTHAM ABBEY
ESSEX
EN9 1RD
Other companies in EN8

Filing Information

Company Number01045056
Date formed1972-03-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 08:20:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joyce Kathleen Hammond Company Secretary 1991-10-22 ENGLAND
Thea Patricia Buisson Director ADMINISTRATOR 2006-10-16 UNITED KINGDOM
Neal Peter Hammond Director BUILDER 2016-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Joseph Rourke Director 2016-10-20 2017-06-30
Peter Dennis Hammond Director 1991-10-22 2016-09-18
Joyce Kathleen Hammond Director 1991-10-22 2014-03-03
Michael Frederick Ponting Director 1997-12-01 2004-06-28
Dennis James Randall Director 1991-10-22 2003-05-14
Patrick William Ferris Director 1991-10-22 2003-05-09

Related Directorships for Joyce Kathleen Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joyce Kathleen Hammond FREDERECK SAGE PROPERTY MANAGEMENT LTDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
Joyce Kathleen Hammond PIRIN AERONAUTICAL CO LTD.Company Secretary 2003-05-09 CURRENT 1999-03-22 Active - Proposal to Strike off
Joyce Kathleen Hammond BALADINE PROPERTIES LIMITEDCompany Secretary 2002-10-31 CURRENT 2002-08-07 Liquidation
Joyce Kathleen Hammond FREDERECK SAGE CO LTD.Company Secretary 1996-06-26 CURRENT 1996-06-26 Active
Joyce Kathleen Hammond PIRIN HOLDINGS LIMITEDCompany Secretary 1991-09-25 CURRENT 1991-09-25 Active

Related Directorships for Thea Patricia Buisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thea Patricia Buisson F S DEVELOPMENTS (A M ) LTDDirector 2016-06-15 CURRENT 2016-06-15 Active
Thea Patricia Buisson FREDERECK SAGE HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
Thea Patricia Buisson PIRIN AERONAUTICAL CO LTD.Director 2016-05-17 CURRENT 1999-03-22 Active - Proposal to Strike off
Thea Patricia Buisson PIRIN DEVELOPMENTS (GREENYARD) LIMITEDDirector 2016-05-17 CURRENT 2015-01-05 Active
Thea Patricia Buisson PIRIN DEVELOPMENTS (BS) LIMITEDDirector 2016-05-17 CURRENT 2016-02-04 Active
Thea Patricia Buisson BALADINE PROPERTIES LIMITEDDirector 2016-05-17 CURRENT 2002-08-07 Liquidation
Thea Patricia Buisson FREDERECK SAGE PROPERTY MANAGEMENT LTDDirector 2016-05-17 CURRENT 2007-08-03 Active
Thea Patricia Buisson FREDERECK SAGE CO LTD.Director 2013-07-22 CURRENT 1996-06-26 Active
Thea Patricia Buisson PIRIN HOLDINGS LIMITEDDirector 2009-10-07 CURRENT 1991-09-25 Active

Related Directorships for Neal Peter Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Peter Hammond PIRIN AERONAUTICAL CO LTD.Director 2016-10-20 CURRENT 1999-03-22 Active - Proposal to Strike off
Neal Peter Hammond F S DEVELOPMENTS (A M ) LTDDirector 2016-10-20 CURRENT 2016-06-15 Active
Neal Peter Hammond PIRIN DEVELOPMENTS (GREENYARD) LIMITEDDirector 2016-10-20 CURRENT 2015-01-05 Active
Neal Peter Hammond PIRIN DEVELOPMENTS (BS) LIMITEDDirector 2016-10-20 CURRENT 2016-02-04 Active
Neal Peter Hammond BALADINE PROPERTIES LIMITEDDirector 2016-10-20 CURRENT 2002-08-07 Liquidation
Neal Peter Hammond FREDERECK SAGE PROPERTY MANAGEMENT LTDDirector 2016-10-20 CURRENT 2007-08-03 Active
Neal Peter Hammond FREDERECK SAGE HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-05-18 Active
Neal Peter Hammond PIRIN HOLDINGS LIMITEDDirector 2009-10-07 CURRENT 1991-09-25 Active