ABBEY PYNFORD HOLDINGS LIMITED

Unit 2-6 Bilton Way Unit 2-6 Bilton Way, Luton, LU1 1UU, Bedfordshire, England
StatusACTIVE
Company No.05027756
CategoryPrivate Limited Company
Incorporated28 Jan 2004
Age20 years, 3 months, 24 days
JurisdictionEngland Wales

SUMMARY

ABBEY PYNFORD HOLDINGS LIMITED is an active private limited company with number 05027756. It was incorporated 20 years, 3 months, 24 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.



People

CONLON, Dermot

Director

Director

ACTIVE

Assigned on 16 Mar 2023

Current time on role 1 year, 2 months, 5 days

MITCHELL, Robert

Director

Director

ACTIVE

Assigned on 15 Mar 2023

Current time on role 1 year, 2 months, 6 days

RUMLEY, James George Gary Jan

Director

Director

ACTIVE

Assigned on 16 Mar 2023

Current time on role 1 year, 2 months, 5 days

KISS, Paul

Secretary

Civil Engineer

RESIGNED

Assigned on 04 Feb 2004

Resigned on 24 Aug 2023

Time on role 19 years, 6 months, 20 days

SDG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jan 2004

Resigned on 04 Feb 2004

Time on role 7 days

BADHAM, Mark Anthony

Director

Director

RESIGNED

Assigned on 17 Aug 2007

Resigned on 29 Nov 2013

Time on role 6 years, 3 months, 12 days

BOB, Maria Filoteea

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2020

Resigned on 25 Jun 2021

Time on role 7 months, 24 days

DUNSTAN, Karl Fraser

Director

Director

RESIGNED

Assigned on 01 Mar 2018

Resigned on 14 Dec 2018

Time on role 9 months, 13 days

FREEDMAN, Jonathan Sydney

Director

Company Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Oct 2020

Time on role 4 years, 9 months, 30 days

JOHNSON, Michael Stephen

Director

Chartered Engineer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 14 Dec 2018

Time on role 2 years, 4 months, 13 days

JONES, Philip Nicholas

Director

Company Director

RESIGNED

Assigned on 04 Feb 2004

Resigned on 31 Aug 2023

Time on role 19 years, 6 months, 27 days

KENNY, Nicholas Colin

Director

Director

RESIGNED

Assigned on 25 Jun 2021

Resigned on 29 Apr 2022

Time on role 10 months, 4 days

KISS, Paul

Director

Civil Engineer

RESIGNED

Assigned on 04 Feb 2004

Resigned on 31 Aug 2023

Time on role 19 years, 6 months, 27 days

O'CONNOR, Lewis Paul

Director

Director

RESIGNED

Assigned on 27 Apr 2016

Resigned on 05 Dec 2016

Time on role 7 months, 8 days

O'GRADY, Adrian Michael

Director

Director

RESIGNED

Assigned on 27 Apr 2016

Resigned on 22 Jul 2019

Time on role 3 years, 2 months, 25 days

PATCH, John Charles Whitmore

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 14 Dec 2018

Time on role 8 months, 13 days

RAQEEB, Mohammed

Director

Accountant

RESIGNED

Assigned on 01 Aug 2016

Resigned on 20 Mar 2020

Time on role 3 years, 7 months, 19 days

SHIELLS, Peter Charles

Director

Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Oct 2008

Time on role 1 year, 9 months, 29 days

TEAR, Andrew Martin

Director

Managing Director

RESIGNED

Assigned on 17 Jan 2007

Resigned on 28 Feb 2013

Time on role 6 years, 1 month, 11 days

WILSON, Stephen Edward

Director

Director

RESIGNED

Assigned on 03 Dec 2019

Resigned on 07 Mar 2023

Time on role 3 years, 3 months, 4 days

SDG REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jan 2004

Resigned on 04 Feb 2004

Time on role 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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