PYNFORD PILING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PYNFORD PILING SERVICES LIMITED
COMPANY NUMBER
05264526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
www.proplantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/10/2004
19/05/2020
PROFESSIONAL PLANT SERVICES LIMITED
BEDFORD
MK45 1HX
Telephone: 01279793325
TPS: No
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 |
| PYNFORD PILING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYNFORD PILING SERVICES LIMITED?
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 PYNFORD PILING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYNFORD PILING SERVICES LIMITED?
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 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) 20/10/2004 - 20/10/2004 (0 months) 20/10/2004 - Present (20 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/10/2004 - 14/12/2009 (5 years and 1 months) Born in Dec 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Paul Kiss (904140997) has left the board |
| 06/09/2023 | Philip Nicholas Jones (902401442) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Robert Mitchell (930678053) Appointed |
| 24/04/2023 | New Board Member James George Gary Jan Rumley (923314869) Appointed |
| 22/03/2023 | Stephen Edward Wilson (925529007) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Nicholas Colin Kenny (913221223) has left the board |
| 06/04/2022 | New Board Member Philip Nicholas Jones (902401442) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/03/2020 | Mohammed Raqeeb (909667529) has left the board |
| 20/03/2020 | Karl Fraser Dunstan (922733243) has left the board |
| 12/12/2019 | Mohammed Raqeeb (925525405) has left the board |
| 12/12/2019 | New Board Member Mohammed Raqeeb (909667529) Appointed |
| 05/12/2019 | New Board Member Stephen Edward Wilson (925529007) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | Adrian Michael O'Grady (920887682) has left the board |
| 15/02/2019 | New Board Member Adrian Michael O'Grady (920887682) Appointed |
| 14/02/2019 | New Board Member Mohammed Raqeeb (925525405) Appointed |
| 14/02/2019 | Paul Kiss (904140997) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Karl Dunstan (922733243) Appointed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 04/12/2013 | Mark Anthony Badham (915471575) has left the board |
| 03/12/2013 | Mark Anthony Badham (917045123) has left the board |
| 03/12/2013 | New Company Secretary Paul Kiss (918330043) Appointed |
| 03/12/2013 | New Board Member Paul Kiss (904140997) Appointed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 25/03/2013 | Andrew Tear (909909205) has left the board |
| 06/11/2012 | New Annual Return filed |
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