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 - PARK TEMPLEBOROUGH ROTHERHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROPEAN CIRCUIT SOLUTIONS LIMITED ACTON Active SMALL 27900 - Manufacture of other electrical equipment
HOLMESTONE LTD LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
FOXLEY ESTATES LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ENCLOSURE CLIMATE CONTROL LIMITED STOKE-ON-TRENT Active MICRO ENTITY 33140 - Repair of electrical equipment
E2S GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLMESTONE TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 01490 - Raising of other animals

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

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