PFANNENBERG (UK) LIMITED - PARK TEMPLEBOROUGH ROTHERHAM
Company Profile | Company Filings |
Overview
PFANNENBERG (UK) LIMITED is a Private Limited Company from PARK TEMPLEBOROUGH ROTHERHAM and has the status: Active.
PFANNENBERG (UK) LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814464. The accounts status is SMALL and accounts are next due on 30/09/2024.
PFANNENBERG (UK) LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814464. The accounts status is SMALL and accounts are next due on 30/09/2024.
PFANNENBERG (UK) LIMITED - PARK TEMPLEBOROUGH ROTHERHAM
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6C ASPEN COURT
PARK TEMPLEBOROUGH ROTHERHAM
SOUTH YORKSHIRE
S60 1FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MARTIN ROSTEN-EDWARDS | Jun 1971 | British | Director | 2007-09-01 | CURRENT |
ANDREAS PFANNENBERG | Oct 1957 | German | Director | 1993-04-30 | CURRENT |
ANDREAS PFANNENBERG | Oct 1957 | German | Secretary | 2005-01-01 | CURRENT |
RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-30 UNTIL 1993-05-01 | RESIGNED | ||
MR BLAINE WITT | Jun 1966 | American | Director | 2015-07-01 UNTIL 2020-07-01 | RESIGNED |
DIETRICH PETER OBERMANN | Oct 1948 | German | Director | 2005-11-07 UNTIL 2013-12-31 | RESIGNED |
OTTMAR GERLACH | Feb 1951 | German | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
MR PETER DAVID FAY | May 1958 | British | Director | 1996-04-25 UNTIL 2005-09-30 | RESIGNED |
MR DEAN STUART FAIRBOURN | Sep 1973 | British | Director | 2006-04-24 UNTIL 2007-09-30 | RESIGNED |
MR NEIL BAYLEY | Aug 1956 | British | Director | 1998-04-01 UNTIL 2004-10-28 | RESIGNED |
MR MICHAEL SINGH | Nov 1955 | British | Secretary | 1993-04-30 UNTIL 1996-03-31 | RESIGNED |
MR MEHMET VEDAT MUSA | Jul 1948 | British | Secretary | 1996-03-31 UNTIL 2004-12-01 | RESIGNED |
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1993-04-30 UNTIL 1993-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andreas Pfannenberg | 2016-04-06 | 10/1957 | Park Templeborough Rotherham South Yorkshire | Significant influence or control |
Pfannenberg Group Holding Gmbh | 2016-04-06 | Hamburg Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-18 | 31-12-2022 | 971,823 Cash 666,402 equity |
ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 817,196 Cash 764,407 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-12-2020 | 452,496 Cash 541,096 equity |
ACCOUNTS - Final Accounts | 2020-08-25 | 31-12-2019 | 226,595 Cash 488,638 equity |