PEDDINGHAUS CORPORATION UK LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

PEDDINGHAUS CORPORATION UK LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
PEDDINGHAUS CORPORATION UK LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302286. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEDDINGHAUS CORPORATION UK LIMITED - SHREWSBURY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

67 ATCHAM BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY4 4UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL STEFFEK Jul 1982 American Director 2022-02-07 CURRENT
MR CARL G PEDDINGHAUS Mar 1969 American Director 2002-04-01 CURRENT
MISS GEMMA CLAIRE HOME-ROBERTS Feb 1981 British Director 2019-04-15 CURRENT
BONUSWORTH LIMITED Corporate Director 1997-01-14 UNTIL 1997-02-03 RESIGNED
DAVID ZEGLIS May 1951 American Director 1997-02-03 UNTIL 2019-01-07 RESIGNED
ROBERT DAVID WESTON Jun 1953 British Director 1999-01-18 UNTIL 2000-10-20 RESIGNED
PETER SCHELLENS Jul 1928 American Director 1997-02-03 UNTIL 1999-01-15 RESIGNED
IAN RICHARDSON Jan 1953 British Director 1997-12-08 UNTIL 1999-01-18 RESIGNED
MR ROY ANTHONY DODD Feb 1948 British Director 2004-05-12 UNTIL 2020-04-20 RESIGNED
TOM BOYER Feb 1949 American Director 1997-02-03 UNTIL 2002-03-31 RESIGNED
MR RUSSEL S BELLMAN Dec 1959 American Director 2019-04-15 UNTIL 2022-02-07 RESIGNED
MR CLIFFORD DONALD WING British Secretary 1997-01-14 UNTIL 1997-02-03 RESIGNED
GREG KUBICK Secretary 1997-02-03 UNTIL 2002-03-31 RESIGNED
LARIAN JOY EVANS Oct 1954 Secretary 2002-04-01 UNTIL 2004-05-13 RESIGNED
MR ROY ANTHONY DODD Feb 1948 British Secretary 2004-05-12 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Georg Peddinghaus 2016-04-06 3/1969 Shrewsbury   Shropshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHROPSHIRE AND WEST MIDLANDS AGRICULTURAL SOCIETY SHREWSBURY Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
H F BUSINESS SOLUTIONS LIMITED HADNALL Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MOUNT PROPERTY SERVICES LIMITED HALIFAX Dissolved... 42990 - Construction of other civil engineering projects n.e.c.
SHEARWRENCH.COM LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Peddinghaus Corporation UK Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-29 31-03-2023 £732,340 Cash £1,317,504 equity
Peddinghaus Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-03-2022 £632,205 Cash £1,260,868 equity
Peddinghaus Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £423,077 Cash £1,250,967 equity
Peddinghaus Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £350,162 Cash £1,119,890 equity
Peddinghaus Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-12 31-03-2019 £429,559 Cash £1,181,764 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INDUSTRIAL DEVICES (GB) LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LAMPION & CO. LIMITED SHREWSBURY ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
ORIGINAL LTD SHREWSBURY Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
JJLH LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PRECISION CUT TEXTILES LTD SHREWSBURY Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
CHRIUS TECHNOLOGIES LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TWC LOGISTICS LTD SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road