PIGEON ENTERPRISES LIMITED
PIGEON ENTERPRISES LIMITED is an active private limited company, incorporated on 12 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harbury Lane, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIGEON ENTERPRISES LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | 09215549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SQUAB HALL HARBURY LANE |
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Address Line 2 | BISHOPS TACHBROOK |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV33 9QB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PIGEON ENTERPRISES LIMITED
Directors
(The company's officers)
MR EMLYN THOMAS EVANS
(~45 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2014
MR LESLIE GARETH EVANS
(~62 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2014
MR ALEX HENNEY
(~46 year old British national)
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2014
MR EMLYN THOMAS EVANS
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB, UNITED KINGDOM
Appointed on 12/09/2014
Shareholders
(Persons of Significant Control)
Mr Emlyn Thomas Evans
(~45 year old British national)
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Charlotte Rhona May Henney
(~43 year old British national)
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023
Connections
(Shared officers)
- MR EMLYN THOMAS EVANS
- MR LESLIE GARETH EVANS
- MR EMLYN THOMAS EVANS
- MR LESLIE GARETH EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIGEON ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV33 9QB.
Map of PIGEON ENTERPRISES LIMITED at local scale
Map of PIGEON ENTERPRISES LIMITED at district scale
More Companies in CV33 9QB
Other companies with registered offices in CV33 9QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)