Menna Overview
Here’s a quick overview of ABBEY PYNFORD GEO STRUCTURES LTD 👀 — a Leighton Buzzard based business that started in 2012.
ABBEY PYNFORD GEO STRUCTURES LTD
- Company statusactive
- Company No08133914
- Age14 years Incorporated 6 July 2012
- Officers1
Address
Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB, England
ABBEY PYNFORD GEO STRUCTURES LTD is an active company incorporated on 6 July 2012 and based in Leighton Buzzard, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUMLEY, James George Gary Jan | director | Jun 1967 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbey Pynford Holdings Ltd | 06 Apr 2016 |
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RUMLEY, James George Gary Jan are mutual persons.
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RUMLEY, James George Gary Jan, JOHNSON, Michael Stephen, JONES, Philip Nicholas, KISS, Paul, O'GRADY, Adrian Michael, RAQEEB, Mohammed, TEAR, Andrew Martin, WILSON, Stephen Edward are mutual persons.
RUMLEY, James George Gary Jan, BADHAM, Mark Anthony, DUNSTAN, Karl Fraser, JOHNSON, Michael Stephen, JONES, Philip Nicholas, KISS, Paul, O'CONNOR, Lewis Paul, O'GRADY, Adrian Michael, PATCH, John Charles Whitmore, RAQEEB, Mohammed, TEAR, Andrew Martin, WILSON, Stephen Edward are mutual persons.
RUMLEY, James George Gary Jan, BADHAM, Mark Anthony, DUNSTAN, Karl Fraser, JONES, Philip Nicholas, KISS, Paul, O'GRADY, Adrian Michael, RAQEEB, Mohammed, TEAR, Andrew Martin, WILSON, Stephen Edward are mutual persons.
RUMLEY, James George Gary Jan, BADHAM, Mark Anthony, JONES, Philip Nicholas, KISS, Paul, TEAR, Andrew Martin are mutual persons.
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Here’s a quick overview of ABBEY PYNFORD GEO STRUCTURES LTD 👀 — a Leighton Buzzard based business that started in 2012.