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PYNFORD PILING SERVICES LIMITED - Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05264526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2-6 Bilton Way
- Dallow Road
- Luton
- Bedfordshire
- LU1 1UU
- England Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England UK
Management
- Managing Directors
- JONES, Philip Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Abbey Pynford Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFESSIONAL PLANT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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PYNFORD PILING SERVICES LIMITED Company Description
- PYNFORD PILING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05264526. Its current trading status is "live". It was registered 2004-10-20. It was previously called PROFESSIONAL PLANT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at Unit 2-6 Bilton Way .
Get PYNFORD PILING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pynford Piling Services Limited - Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-09) - MR01
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mortgage-satisfy-charge-full (2022-04-04) - MR04
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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accounts-with-accounts-type-audited-abridged (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-person-director-company-with-change-date (2019-12-03) - CH01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-03) - CH01
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
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accounts-with-accounts-type-audited-abridged (2018-08-17) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2017-08-16) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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capital-cancellation-shares (2016-02-09) - SH06
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capital-return-purchase-own-shares (2016-02-09) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-account-reference-date-company-previous-extended (2015-01-20) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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termination-director-company-with-name (2013-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-12-02) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-secretary-company-with-change-date (2012-07-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-03) - AA01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-28) - SH08
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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termination-secretary-company-with-name (2010-07-16) - TM02
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appoint-person-secretary-company-with-name (2010-07-16) - AP03
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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termination-secretary-company-with-name (2010-10-07) - TM02
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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legacy (2010-11-27) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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legacy (2006-11-14) - 288c
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legacy (2006-08-21) - 287
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accounts-with-accounts-type-total-exemption-full (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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incorporation-company (2004-10-20) - NEWINC