PFERD LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
PFERD LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
PFERD LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684522. The accounts status is SMALL and accounts are next due on 30/09/2024.
PFERD LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684522. The accounts status is SMALL and accounts are next due on 30/09/2024.
PFERD LIMITED - HUDDERSFIELD
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
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
1 WESTLEIGH HALL
HUDDERSFIELD
WEST YORKSHIRE
HD8 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PETER YOUNGER | Oct 1972 | British | Director | 2023-04-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
| JUERGEN SCHULTZ SIEMENS | Sep 1940 | German | Director | 2003-04-01 UNTIL 2006-12-31 | RESIGNED |
| JOHAN CHRISTIAN ALFRED RUEGGEBERG | Apr 1938 | German | Director | 2003-04-01 UNTIL 2008-12-31 | RESIGNED |
| MR CHRISTIAN LENDOWSKI | Mar 1967 | German | Director | 2021-12-20 UNTIL 2023-04-17 | RESIGNED |
| MR STEFAN HEIMES | Apr 1965 | German | Director | 2018-09-06 UNTIL 2022-01-11 | RESIGNED |
| STEFAN BRUNO BRAUN | Aug 1963 | German | Director | 2009-01-01 UNTIL 2018-09-07 | RESIGNED |
| STEPHEN NICHOLAS AYRE | Mar 1955 | British | Director | 2003-03-03 UNTIL 2009-10-31 | RESIGNED |
| MR GARY PACITTI | Secretary | 2014-01-01 UNTIL 2023-08-04 | RESIGNED | ||
| THOMAS MICHAEL MORIARTY | Mar 1934 | Secretary | 2003-03-03 UNTIL 2003-03-17 | RESIGNED | |
| MR ANTHONY JOHN MINDHAM | Feb 1949 | British | Secretary | 2003-03-17 UNTIL 2014-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Lendowski | 2022-02-22 - 2023-11-06 | 3/1967 | Marienheide | Significant influence or control |
| Mr Stefan Heimes | 2018-09-06 - 2022-02-22 | 4/1965 | Significant influence or control | |
| Mr Stefan Braun Braun | 2016-04-06 - 2018-09-07 | 8/1963 | Dussledorf Northrhine Westfalia |
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 |
|---|---|---|---|
| Pferd Limited Filleted accounts for Companies House (small and micro) | 2024-05-01 | 31-12-2023 | £442,793 Cash £1,390,429 equity |
| Pferd Limited Filleted accounts for Companies House (small and micro) | 2023-03-18 | 31-12-2022 | £763,641 Cash £1,288,085 equity |
| Pferd Limited Filleted accounts for Companies House (small and micro) | 2022-07-07 | 31-12-2021 | £626,411 Cash £1,138,838 equity |
| Pferd Limited Filleted accounts for Companies House (small and micro) | 2021-04-02 | 31-12-2020 | £502,964 Cash £1,022,207 equity |
| Pferd Limited Filleted accounts for Companies House (small and micro) | 2020-07-25 | 31-12-2019 | £495,215 Cash £864,217 equity |