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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Pynford Foundation Systems Limited. The company was founded 26 years ago and was given the registration number 03575157. 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 41201 - Construction of commercial buildings.

Company Information

Name:ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Company Number:03575157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU

Director16 March 2023Active
Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU

Director16 March 2023Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Secretary20 June 1998Active
215 Marsh Road, Pinner, HA5 5NE

Secretary04 June 1998Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director17 August 2007Active
66 Thornbury Gardens, Borehamwood, WD6 1RE

Director04 June 1998Active
97 Chandos Road, Borehamwood, WD6 1UX

Director04 June 1998Active
Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU

Director20 June 1998Active
Unit 2-6 Bilton Way, Dallow Road, Luton, England, LU1 1UU

Director20 June 1998Active
21 Somerville Road, Cobham, KT11 2QT

Director01 January 2007Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director14 July 2004Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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