ABBEY PYNFORD DESIGN AND INNOVATION LIMITED - LUTON
Company Profile | Company Filings |
Overview
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133877. The accounts status is DORMANT.
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133877. The accounts status is DORMANT.
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
UNIT 2-6 BILTON WAY
LUTON
BEDFORDSHIRE
LU1 1UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KISS | Nov 1953 | British | Director | 2012-07-06 | CURRENT |
MR PHILIP NICHOLAS JONES | Dec 1952 | British | Director | 2012-07-06 | CURRENT |
MR ANDREW MARTIN TEAR | Nov 1962 | British | Director | 2012-07-06 UNTIL 2013-02-28 | RESIGNED |
MR MARK ANTHONY BADHAM | Jun 1979 | British | Director | 2012-07-06 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Kiss | 2016-04-06 - 2017-07-06 | 11/1953 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Abbey Pynford Holdings Ltd | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2019 | 2020-01-03 | 30-11-2019 | £100 equity |
Accounts filed on 30-11-2018 | 2018-12-18 | 30-11-2018 | £100 equity |
Accounts filed on 30-11-2017 | 2018-01-10 | 30-11-2017 | £100 equity |
Accounts filed on 30-11-2016 | 2017-03-16 | 30-11-2016 | £100 equity |
Accounts filed on 30-11-2015 | 2016-07-05 | 30-11-2015 | £100 equity |
Dormant Company Accounts - ABBEY PYNFORD DESIGN AND INNOVATION LIMITED | 2015-04-01 | 30-11-2014 | £100 equity |