ABBEY PYNFORD GEO STRUCTURES LTD
Overview
| Company Name | ABBEY PYNFORD GEO STRUCTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08133914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY PYNFORD GEO STRUCTURES LTD?
- Construction of commercial buildings (41201) / Construction
Where is ABBEY PYNFORD GEO STRUCTURES LTD located?
| Registered Office Address | Unit 17 Stanbridge Road LU7 4QB Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY PYNFORD GEO STRUCTURES LTD?
| Company Name | From | Until |
|---|---|---|
| ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED | Jul 06, 2012 | Jul 06, 2012 |
What are the latest accounts for ABBEY PYNFORD GEO STRUCTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 29, 2024 |
What is the status of the latest confirmation statement for ABBEY PYNFORD GEO STRUCTURES LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ABBEY PYNFORD GEO STRUCTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 29, 2024 | 3 pages | AA | ||
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on Jan 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from , Unit 2-6 Bilton Way Dallow Road, Luton, Bedfordshire, LU1 1UU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on Oct 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from May 30, 2023 to May 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Paul Kiss as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Nicholas Jones as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James George Gary Jan Rumley as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Registration of charge 081339140004, created on Mar 15, 2023 | 42 pages | MR01 | ||
Satisfaction of charge 081339140003 in full | 1 pages | MR04 | ||
Termination of appointment of Stephen Edward Wilson as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Nicholas Jones as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 081339140001 in full | 1 pages | MR04 | ||
Satisfaction of charge 081339140002 in full | 1 pages | MR04 | ||
Registration of charge 081339140003, created on Feb 07, 2022 | 45 pages | MR01 | ||
Accounts for a small company made up to May 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2020 to May 30, 2021 | 3 pages | AA01 | ||
Audited abridged accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEY PYNFORD GEO STRUCTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUMLEY, James George Gary Jan | Director | Stanbridge Road LU7 4QB Leighton Buzzard Unit 17 England | England | British | Director | 233148690001 | ||||
| BADHAM, Mark Anthony | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | Director | 170451230001 | ||||
| DUNSTAN, Karl Fraser | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Director | 227332430002 | ||||
| JOHNSON, Michael Stephen | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Chartered Engineer | 212149800001 | ||||
| JONES, Philip Nicholas | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Civil Engineer | 24014420002 | ||||
| JONES, Philip Nicholas | Director | Floor West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Hertfordshire England | England | British | Director | 24014420002 | ||||
| KISS, Paul | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Director | 41409970002 | ||||
| KISS, Paul | Director | Floor West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Hertfordshire England | England | British | Director | 41409970002 | ||||
| O'CONNOR, Lewis Paul | Director | West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Floor Hertfordshire England | England | British | Managing Director | 208879810001 | ||||
| O'GRADY, Adrian Michael | Director | West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Floor Hertfordshire England | England | British | Managing Director | 208876820001 | ||||
| PATCH, John Charles Whitmore | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Director | 4564330002 | ||||
| RAQEEB, Mohammed | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Director | 96675290001 | ||||
| TEAR, Andrew Martin | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | Director | 99092050001 | ||||
| WHEELER, Daniel Peter | Director | West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Floor Hertfordshire England | United Kingdom | British | Director | 223963080001 | ||||
| WILSON, Jonathan William | Director | West Wing Imex Maxted Road HP2 7DX Hemel Hempstead 1st Floor Hertfordshire England | United Kingdom | British | Director | 261969630001 | ||||
| WILSON, Stephen Edward | Director | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | England | British | Business Development Director | 255290070001 |
Who are the persons with significant control of ABBEY PYNFORD GEO STRUCTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Pynford Holdings Ltd | Apr 06, 2016 | Dallow Road LU1 1UU Luton Unit 2-6 Bilton Way Bedfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0