About

Registered Number: 00656792
Date of Incorporation: 19/04/1960 (59 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5NA

 

Pirongs Ltd was registered on 19 April 1960, it's status is listed as "Active". We don't know the number of employees at the organisation. Pirongs, Robin Paul, Mcgovern, Kevin John, Pirongs, Robin Paul, Hext, Sonia Claire, Pirongs, John David, Pirongs, Patricia Scott, Pirongs, Paul John, Pirongs, Susan Helen, Pirongs, Sylvia Doris Eleanor are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Kevin John 22 April 2013 - 1
PIRONGS, Robin Paul 28 February 1998 - 1
HEXT, Sonia Claire 06 April 2000 08 November 2016 1
PIRONGS, John David 28 February 1998 06 December 2015 1
PIRONGS, Patricia Scott N/A 15 May 2002 1
PIRONGS, Paul John N/A 30 November 2002 1
PIRONGS, Susan Helen 06 April 2000 20 March 2007 1
PIRONGS, Sylvia Doris Eleanor 08 May 2002 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
PIRONGS, Robin Paul 08 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Paul Pirongs/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 19 December 2018
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AP03 - Appointment of secretary 14 November 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
363s - Annual Return 15 January 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 21 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 13 January 1998
RESOLUTIONS - N/A 01 July 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 24 March 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 22 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 22 July 1987
NEWINC - New incorporation documents 19 April 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.