About

Registered Number: 08133955
Date of Incorporation: 06/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU,

 

Based in Luton, Abbey Pynford Basement Engineering Ltd was founded on 06 July 2012, it's status at Companies House is "Active". There are 2 directors listed as Jones, Philip Nicholas, Tear, Andrew Martin for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Philip Nicholas 06 July 2012 - 1
TEAR, Andrew Martin 06 July 2012 28 February 2013 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CERTNM - Change of name certificate 15 June 2020
CONNOT - N/A 15 June 2020
AA - Annual Accounts 02 January 2020
PSC05 - N/A 03 December 2019
CH01 - Change of particulars for director 03 December 2019
CH01 - Change of particulars for director 03 December 2019
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 17 December 2018
RESOLUTIONS - N/A 21 November 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 13 July 2017
PSC07 - N/A 12 July 2017
PSC02 - N/A 11 July 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 20 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 20 March 2014
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 12 July 2013
AD01 - Change of registered office address 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AA01 - Change of accounting reference date 07 August 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
NEWINC - New incorporation documents 06 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.