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Companies/09986982

Pirin Developments (Bs) Limited

Private Limited Company · Waltham Abbey

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fredereck Sage Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-12-11 · No cessation recorded

Source record 141298614
Show 2 ceased records
Frederick Sage Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2017-12-11

Source record 139904363
Pirin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 145572112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NH
Neal HammondCurrent director
Appointed 2016-10-20 · 9 yrs · Builder
+9 others
TB
Thea BuissonCurrent director
Appointed 2016-05-17 · 10 yrs · Administrator
+12 others
JH
Joyce HammondCurrent secretary
Appointed 2016-02-04 · 10 yrs
+3 others
Show 2 historical appointments
SR
Sean RourkeResigned director
Resigned 2016-10-20 · Accountant
PH
Peter HammondResigned director
Resigned 2016-02-04 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active