ABBEY PYNFORD GEO STRUCTURES LTD
Active - Accounts Filed
General Information
NAME
ABBEY PYNFORD GEO STRUCTURES LTD
COMPANY NUMBER
08133914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/07/2012
(12 years and 5 months old)
WEBSITE
abbeypynford.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/2012
18/10/2012
ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED
BEDFORD
MK45 1HX
Telephone: 01442212112
TPS: Yes
2 Hampden Road
Flitwick
BEDFORD
MK45 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD GEO STRUCTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
Credit Risk Overview
Want to learn more about ABBEY PYNFORD GEO STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY PYNFORD GEO STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PYNFORD GEO STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2023 - Present (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/07/2012 - 29/11/2013 (1 years and 4 months) Born in Jun 1979 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
06/07/2012 - 28/02/2013 (7 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/04/2016 - 05/12/2016 (7 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2017 - 22/07/2019 (2 years and 4 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY PYNFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PYNFORD GEO STRUCTURES LTD | Active - Accounts Filed | View Report |
| ABBEY PYNFORD LIMITED | Active - Accounts Filed | View Report |
| PYNFORD PILING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member James George Gary Jan Rumley (923314869) Appointed |
| 13/03/2023 | Stephen Edward Wilson (925529007) has left the board |
| 06/04/2022 | New Board Member Philip Nicholas Jones (902401442) Appointed |
| 01/04/2022 | Philip Nicholas Jones (902401442) has left the board |
| 26/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Mohammed Raqeeb (909667529) has left the board |
| 20/03/2020 | Karl Fraser Dunstan (922733243) has left the board |
| 20/03/2020 | Michael Stephen Johnson (921214980) has left the board |
| 20/03/2020 | New Board Member Paul Kiss (904140997) Appointed |
| 30/01/2020 | John Charles Whitmore Patch (900456433) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 25/10/2019 | Daniel Peter Wheeler (922396308) has left the board |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | Jonathan William Wilson (925529081) has left the board |
| 06/08/2019 | Adrian Michael O'Grady (920887682) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member John Charles Whitmore Patch (900456433) Appointed |
| 21/02/2019 | John Charles Whitmore Patch (925529040) has left the board |
| 15/02/2019 | New Board Member Jonathan William Wilson (925529081) Appointed |
| 15/02/2019 | New Board Member John Charles Whitmore Patch (925529040) Appointed |
| 15/02/2019 | New Board Member Stephen Edward Wilson (925529007) Appointed |
| 15/02/2019 | New Board Member Karl Fraser Dunstan (922733243) Appointed |
| 15/02/2019 | New Board Member Daniel Peter Wheeler (922396308) Appointed |
| 15/02/2019 | New Board Member Michael Stephen Johnson (921214980) Appointed |
| 14/02/2019 | Paul Kiss (904140997) has left the board |
| 14/02/2019 | Philip Nicholas Jones (902401442) has left the board |
| 21/08/2018 | New Accounts filed |
| 10/07/2018 | Mohammed Raqeeb (924795922) has left the board |
| 10/07/2018 | New Board Member Mohammed Raqeeb (909667529) Appointed |
| 03/07/2018 | New Board Member Mohammed Raqeeb (924795922) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Adrian Michael O'Grady (920887682) Appointed |
| 12/01/2017 | Lewis Paul O'Connor (920887981) has left the board |
| 15/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Lewis Paul O'Connor (920887981) Appointed |
| 18/05/2015 | New Annual Return filed |
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