PYNFORD PILING SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

PYNFORD PILING SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PYNFORD PILING SERVICES LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264526. The accounts status is SMALL and accounts are next due on 29/02/2024.

PYNFORD PILING SERVICES LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 2-6 BILTON WAY
LUTON
BEDFORDSHIRE
LU1 1UU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL PLANT SERVICES LIMITED (until 19/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE GARY JAN RUMLEY Jun 1967 British Director 2023-03-16 CURRENT
MR ROBERT MITCHELL Aug 1988 Irish Director 2023-03-16 CURRENT
MOHAMMED RAQEEB Sep 1973 British Director 2018-12-14 UNTIL 2020-03-20 RESIGNED
MR MARK ANTHONY BADHAM Secretary 2010-08-06 UNTIL 2013-11-29 RESIGNED
PETER JAMES CHRISTOPHER Secretary 2009-12-14 UNTIL 2010-08-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-20 UNTIL 2004-10-20 RESIGNED
SARAH JANE CHRISTOPHER Dec 1970 Secretary 2004-10-20 UNTIL 2009-12-14 RESIGNED
MR PAUL KISS Secretary 2013-11-29 UNTIL 2020-11-01 RESIGNED
MR STEPHEN EDWARD WILSON Apr 1971 British Director 2019-12-03 UNTIL 2023-03-07 RESIGNED
MR ANDREW MARTIN TEAR Nov 1962 British Director 2009-12-14 UNTIL 2009-12-14 RESIGNED
MR PAUL KISS Nov 1953 British Director 2020-10-01 UNTIL 2023-08-31 RESIGNED
MR ANDREW MARTIN TEAR Nov 1962 British Director 2011-11-07 UNTIL 2013-02-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 RESIGNED
MR ADRIAN MICHAEL O'GRADY Jan 1977 British Director 2018-12-14 UNTIL 2019-07-22 RESIGNED
MR PAUL KISS Nov 1953 British Director 2013-11-29 UNTIL 2018-12-14 RESIGNED
MR KARL DUNSTAN Apr 1968 British Director 2017-03-01 UNTIL 2020-02-17 RESIGNED
MR NICHOLAS COLIN KENNY Apr 1969 British Director 2021-06-25 UNTIL 2022-04-29 RESIGNED
MR PHILIP NICHOLAS JONES Dec 1952 British Director 2022-03-31 UNTIL 2023-08-31 RESIGNED
PETER JAMES CHRISTOPHER Feb 1971 British Director 2004-10-20 UNTIL 2010-08-06 RESIGNED
MRS MARIA FILOTEEA BOB Apr 1972 British Director 2020-11-01 UNTIL 2021-06-25 RESIGNED
MR MARK ANTHONY BADHAM Jun 1979 British Director 2009-12-14 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Pynford Holdings Ltd 2018-10-20 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Thomas Taylor Limited 2017-10-20 - 2018-10-20 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Kiss 2016-04-06 - 2017-10-20 11/1953 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PYNFORD LIMITED LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
NICORIN LIMITED LONDON Active MICRO ENTITY 62030 - Computer facilities management activities
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
RAPID INSTALLATIONS UK LTD LONDON Dissolved... SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD HOLDINGS LIMITED LUTON ENGLAND Active GROUP 70100 - Activities of head offices
THOMAS TAYLOR LTD HEMEL HEMPSTEAD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROCK SUPPORT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED LUTON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD GEO STRUCTURES LTD LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PYNFORD UNDERPINNING LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPEEDECK FOUNDATIONS LIMITED CHESHAM UNITED KINGDOM Active MEDIUM 41100 - Development of building projects
PILING RIG HIRE LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPEEDECK CONSTRUCTION LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTYAM LTD CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
SD PLANT LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MF EQUIPMENT (UK) LLP AYLESBURY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PYNFORD PILING SERVICES LIMITED 2024-05-28 31-05-2023 £8,088 Cash £44,470 equity
PYNFORD_PILING_SERVICES_L - Accounts 2023-06-21 31-05-2022 £678 Cash £186,463 equity
PYNFORD_PILING_SERVICES_L - Accounts 2022-01-22 31-05-2021 £702,943 equity
Professional Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 30-11-2018 £12,085 Cash £560,567 equity
Professional Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 30-11-2017 £109,283 Cash £337,207 equity
Professional Plant Services Limited - Accounts to registrar - small 17.2 2017-08-17 30-11-2016 £83,831 Cash £151,900 equity
Professional Plant Services Limited - Abbreviated accounts 16.1 2016-07-06 30-11-2015 £61,187 Cash £89,906 equity
Professional Plant Services Limited - Limited company - abbreviated - 11.6 2015-04-01 30-11-2014 £156 Cash £71,326 equity

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G.R.F. ENGINEERING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED LUTON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ABBEY PYNFORD GEO STRUCTURES LTD LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
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YOUSHA LAUNDRY LTD LUTON UNITED KINGDOM Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
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