PYNFORD PILING SERVICES LIMITED
UNIT 2-6 BILTON WAY, DALLOW ROAD, LUTON LU1 1UU- Active
- Private Limited Company
- Company No. 05264526
- Last Updated: 01 Mar 2024
Company Profile
PYNFORD PILING SERVICES LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in LUTON. PYNFORD PILING SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 30 days.
| Name | PYNFORD PILING SERVICES LIMITED |
|---|---|
| Company number | 05264526 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| 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 |
|---|---|
| Abbey Pynford Holdings Ltd Dallow Road, LU1 1UU |
Dates: Saturday, October 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thomas Taylor Limited West Wing Imex, Maxted Road, HP2 7DX |
Dates: Friday, October 20, 2017 - Saturday, October 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Kiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 27 May 2024, (-115 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PYNFORD PILING SERVICES LIMITED | 20 Oct 2004 |
| PROFESSIONAL PLANT SERVICES LIMITED | 19 May 2020 |