Menna Overview
Here’s a quick overview of PYNESFIELD LIMITED 👀 — a West Drayton based business that started in 1996.
PYNESFIELD LIMITED
- Company statusactive
- Company No03260024
- Age29 years 9 months Incorporated 7 October 1996
- Officers2
Address
William Boyer & Sons Ltd, Trout Road, West Drayton, UB7 7SN, England
PYNESFIELD LIMITED is an active company incorporated on 7 October 1996 and based in West Drayton, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Miranda Jane | secretary | 07 Oct 1996 | |
| TAYLOR, Miranda Jane | director | Jun 1959 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Frank Morgan | Jan 1945 | 06 Apr 2016 |
| Mrs Gillian Ann Dutfield | Jul 1927 | 06 Apr 2016 |
| W G Boyer Settlement | 06 Apr 2016 | |
| Miranda Jane Taylor | Jun 1959 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
DUTFIELD, Gillian Ann are mutual persons.
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Here’s a quick overview of PYNESFIELD LIMITED 👀 — a West Drayton based business that started in 1996.