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ABBEY PYNFORD LIMITED - Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02536812
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- KISS, Paul
- WILSON, Stephen Edward
- KENNY, Nicholas Colin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1990
- Alter der Firma 1990-09-04 33 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Kiss
- -
- Abbey Pynford Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABBEY PYNFORD SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2021-11-16
- Letzte Einreichung: 2020-11-02
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ABBEY PYNFORD LIMITED Firmenbeschreibung
- ABBEY PYNFORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02536812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1990 registriert. ABBEY PYNFORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBEY PYNFORD SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über Unit 2-6 Bilton Way erreicht werden.
Jetzt sichern ABBEY PYNFORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbey Pynford Limited - Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, Grossbritannien
- 1990-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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change-of-name-notice (2020-06-15) - CONNOT
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-audited-abridged (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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confirmation-statement-with-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-audited-abridged (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-09-06) - CS01
-
change-person-director-company-with-change-date (2019-12-03) - CH01
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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) - PSC04
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-audited-abridged (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-audited-abridged (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-03-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-small (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
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change-account-reference-date-company-previous-extended (2015-01-19) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-small (2014-04-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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termination-director-company-with-name (2013-03-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-small (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-23) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-small (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-small (2010-06-17) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-made-up-date (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288c
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legacy (2008-09-04) - 363a
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-11-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288a
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accounts-with-made-up-date (2007-06-15) - AA
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legacy (2007-09-28) - 287
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legacy (2007-09-28) - 363a
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legacy (2007-10-05) - 288a
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-23) - AA
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legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-07) - AA
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legacy (2005-09-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-07) - 395
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certificate-change-of-name-company (2004-04-08) - CERTNM
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accounts-with-accounts-type-dormant (2004-03-02) - AA
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-dormant (2003-05-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-06-26) - AA
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legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288a
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legacy (2000-11-20) - 288b
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legacy (2000-11-20) - 288c
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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gazette-filings-brought-up-to-date (2000-03-14) - DISS40
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legacy (2000-03-08) - 652C
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gazette-notice-voluntary (2000-02-22) - GAZ1(A)
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-11-19) - 652a
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-dormant (1998-08-25) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-28) - 287
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accounts-with-accounts-type-dormant (1996-10-13) - AA
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legacy (1996-10-13) - 363s
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accounts-with-accounts-type-dormant (1996-06-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-07) - 363s
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legacy (1994-12-21) - 288
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accounts-with-accounts-type-dormant (1994-07-07) - AA
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-15) - AA
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legacy (1992-10-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-30) - AA
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-09-11) - 363b
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legacy (1991-04-25) - 224
keyboard_arrow_right 1990
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legacy (1990-09-10) - 288
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incorporation-company (1990-09-04) - NEWINC