This company is commonly known as Abbey Pynford Basement Engineering Limited. The company was founded 11 years ago and was given the registration number 08133955. The firm's registered office is in LUTON. You can find them at Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ABBEY PYNFORD BASEMENT ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 08133955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 July 2012 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU | Director | 06 July 2012 | Active |
| Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU | Director | 06 July 2012 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 06 July 2012 | Active |
| Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 06 July 2012 | Active |
| Mr Paul Kiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Abbey Pynford Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Change of name | Certificate change of name company. | Download |
| 2020-06-15 | Change of name | Change of name notice. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Officers | Change person director company with change date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Resolution | Resolution. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
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