1
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - now
ABBEY PYNFORD LIMITED - 2020-06-15
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
- 2018-11-21
08133955 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2013-02-28
IIF 10 - Director → ME
2
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED
08133877 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2013-02-28
IIF 8 - Director → ME
3
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
08133888 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (10 parents)
Equity (Company account)
670 GBP2024-05-29
Officer
2012-07-06 ~ 2013-02-28
IIF 5 - Director → ME
4
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
- now 03575157ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
ABBEY PYNFORD PLC - 2000-11-07
ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-29
Officer
2004-07-14 ~ 2013-02-28
IIF 11 - Director → ME
5
ABBEY PYNFORD GEO STRUCTURES LTD
- now 08133914ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED
- 2012-10-18
08133914 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
12,706 GBP2024-05-29
Officer
2012-07-06 ~ 2013-02-28
IIF 6 - Director → ME
6
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2024-05-29
Officer
2007-01-17 ~ 2013-02-28
IIF 1 - Director → ME
7
ABBEY PYNFORD LIMITED - now
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
-1,989,233 GBP2024-11-30
Officer
2007-01-17 ~ 2013-02-28
IIF 2 - Director → ME
8
ABBEY PYNFORD UNDERPINNING LIMITED
08134035 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2013-02-28
IIF 7 - Director → ME
9
PYNFORD PILING SERVICES LIMITED - now
PROFESSIONAL PLANT SERVICES LIMITED
- 2020-05-19
05264526 Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
Active Corporate (18 parents)
Equity (Company account)
39,437 GBP2024-05-31
Officer
2011-11-07 ~ 2013-02-28
IIF 13 - Director → ME
2009-12-14 ~ 2009-12-14
IIF 3 - Director → ME
10
RAPID INSTALLATIONS UK LTD
- now 03582614ABBEY PYNFORD PILING AND FOUNDATIONS LTD
- 2011-03-15
03582614ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED
- 2007-05-25
03582614ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 12 - Director → ME
11
SOLID SUPPORT RESOURCES LIMITED
08373590 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,802 GBP2016-03-31
Officer
2013-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2016-11-30
Officer
2009-07-14 ~ 2013-02-28
IIF 4 - Director → ME