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ABBEY PYNFORD HOLDINGS LIMITED

Company Number
05027756
Status
Active
Incorporation Date
28 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor West Wing Imex Maxted Road
  • Hemel Hempstead
  • HP2 7DX
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2016-01-28
Previous Names
  • ABBEY PYNFORD HOLDINGS PLC
  • GLAZECHARM LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Kiss controls United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (United Kingdom, 4 Jun 1998- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag ABBEY PYNFORD GEO STRUCTURES LTD (United Kingdom, 6 Jul 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED (United Kingdom, 6 Jul 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag inactive THOMAS TAYLOR LTD (United Kingdom, 18 Jun 2009- 8 May 2018) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY PYNFORD HOLDINGS LIMITED (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag ABBEY PYNFORD DESIGN AND INNOVATION LIMITED (United Kingdom, 6 Jul 2012- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-09 Appointment of director Appointment of Mr John Charles Whitmore Patch as a director on 2018-04-01 details
2018-04-05 Appointment of director Appointment of Mr Karl Fraser Dunstan as a director on 2018-03-01 details
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-28 with no updates details
2017-08-23 Annual Accounts Group of companies' accounts made up to 2016-11-30 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2017-01-10 Termination of appointment of director Termination of appointment of Lewis Paul O'connor as a director on 2016-12-05 details
2016-09-19 Change of director's details Director's details changed for Mr Michael Stephen Johnson on 2016-08-01 details
2016-08-15 Appointment of director Appointment of Mr Mohammed Raqeeb as a director on 2016-08-01 details
2016-08-12 Appointment of director Appointment of Mr Michael Stephen Johnson as a director on 2016-08-01 details
2016-07-12 Annual Accounts Group of companies' accounts made up to 2015-11-30 details
2016-06-08 Appointment of director Appointment of Mr Lewis Paul O'connor as a director on 2016-04-27 details
2016-06-08 Appointment of director Appointment of Mr Adrian Michael O'grady as a director on 2016-04-27 details
2016-02-02 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2016-01-18 Appointment of director Appointment of Mr Jonathan Sydney Freedman as a director on 2016-01-01 details
2015-11-24 Change of director's details Director's details changed for Mr Paul Kiss on 2015-11-24 details
2015-04-15 Annual Accounts Group of companies' accounts made up to 2014-11-30 details
2015-02-10 Annual Return Annual return made up to 2015-01-28 with full list of shareholders details
2015-01-19 Change of accounting reference date Previous accounting period extended from 2014-09-30 to 2014-11-30 details
2014-05-07 Annual Accounts Group of companies' accounts made up to 2013-09-30 details
2014-01-28 Annual Return Annual return made up to 2014-01-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2018

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