ABBEY PYNFORD LIMITED
UNIT 2-6 BILTON WAY, DALLOW ROAD, LUTON LU1 1UU- Active
- Private Limited Company
- Company No. 02536812
- Last Updated: 01 Mar 2024
Company Profile
ABBEY PYNFORD LIMITED was incorporated on Tuesday, September 4, 1990 as a Private Limited Company with registered address in LUTON. ABBEY PYNFORD LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 34 years 2 months and 6 days.
| Name | ABBEY PYNFORD LIMITED |
|---|---|
| Company number | 02536812 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-6 BILTON WAY DALLOW ROAD LUTON LU1 1UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Kiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbey Pynford Holdings Ltd West Wing Imex, Maxted Road, HP2 7DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 27 May 2024, (-167 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY PYNFORD LIMITED | 04 Sep 1990 |
| SUBSIDENCE SURVEYS LIMITED | 08 Apr 2004 |
| ABBEY PYNFORD SERVICES LIMITED | 15 Jun 2020 |