ABBEY PYNFORD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05027756 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2004 |
| Age | 20 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEY PYNFORD HOLDINGS LIMITED is an active private limited company with number 05027756. It was incorporated 20 years, 3 months, 4 days ago, on 28 January 2004. The company address is Unit 2-6 Bilton Way Unit 2-6 Bilton Way, Luton, LU1 1UU, Bedfordshire, England.
Accounts
| Reference Day | 29 May |
| Next due date | 27 May 2024 |
| Next made up | 29 May 2023 |
| Last Accounts | |
| Period end | 31 May 2022 |
| Period start | 01 Jun 2021 |
| Made up to | 31 May 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 29 May 2023 |
| Period start | 01 Jun 2022 |
| Due on | 27 May 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2009-06-22 | ABBEY PYNFORD HOLDINGS LIMITED |
| 2004-04-13 | ABBEY PYNFORD HOLDINGS PLC |
| 2004-01-28 | GLAZECHARM LIMITED |
Confirmation Statment
| Next due date | 11 Feb 2025 |
| Next made up | 28 Jan 2025 |
| Last made up | 28 Jan 2024 |
Charges
This company has charges.
See charges for ABBEY PYNFORD HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 16 days
Director
Director
ACTIVEAssigned on 15 Mar 2023
Current time on role 1 year, 1 month, 17 days
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 16 days
Secretary
Civil Engineer
RESIGNEDAssigned on 04 Feb 2004
Resigned on 24 Aug 2023
Time on role 19 years, 6 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jan 2004
Resigned on 04 Feb 2004
Time on role 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ABBEY PYNFORD HOLDINGS LIMITED.
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