ABBEY PYNFORD UNDERPINNING LIMITED - LUTON


Company Profile Company Filings

Overview

ABBEY PYNFORD UNDERPINNING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
ABBEY PYNFORD UNDERPINNING LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08134035. The accounts status is DORMANT.

ABBEY PYNFORD UNDERPINNING LIMITED - LUTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PYNFORD LIMITED LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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
PYNFORD PILING SERVICES LIMITED LUTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THOMAS TAYLOR LTD HEMEL HEMPSTEAD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
SOLID SUPPORT RESOURCES LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
SPEEDECK FOUNDATIONS LIMITED CHESHAM UNITED KINGDOM Active MEDIUM 41100 - Development of building projects
AP LASER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
FOUNDSAFE LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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
SD PLANT LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PAUL KISS CONSULTANT LIMITED KINGS LANGLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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 UNDERPINNING LIMITED 2015-04-01 30-11-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.R.F. ENGINEERING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED LUTON ENGLAND Active SMALL 41201 - Construction of commercial buildings
CAPRICORN DETERGENTS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
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
AO TECHNOLOGIES LTD LUTON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PARCEL & FREIGHT WORLDWIDE LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TRUCKLOADER SERVICES LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
YOUSHA LAUNDRY LTD LUTON UNITED KINGDOM Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
EVISION PROPERTIES LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate