Pfannenberg (UK) Limited

General information

Name:

Pfannenberg (UK) Ltd

Office Address:

Unit 6C Aspen Court Bessemer Way Centurion Business S60 1FB Park Templeborough Rotherham

Number: 02814464

Incorporation date: 1993-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pfannenberg (UK) Limited can be gotten hold of in Unit 6C Aspen Court, Bessemer Way Centurion Business in Park Templeborough Rotherham. Its post code is S60 1FB. Pfannenberg (UK) has existed on the market for 31 years. Its registered no. is 02814464. The firm's Standard Industrial Classification Code is 46690 and their NACE code stands for Wholesale of other machinery and equipment. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-30.

In order to be able to match the demands of its clientele, this specific limited company is continually overseen by a unit of two directors who are Mark R. and Andreas P.. Their constant collaboration has been of utmost importance to this limited company for seventeen years. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Andreas P. as a secretary since the appointment on 2005/01/01.

Company staff

Mark R.

Role: Director

Appointed: 01 September 2007

Latest update: 3 February 2024

Andreas P.

Role: Secretary

Appointed: 01 January 2005

Latest update: 3 February 2024

Andreas P.

Role: Director

Appointed: 30 April 1993

Latest update: 3 February 2024

People with significant control

The companies with significant control over the firm are: Pfannenberg Group Holding Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamburg at Werner-Witt-Strasse 1, 21035, Hamburg and was registered as a PSC under the reg no 89112. Andreas P. has substantial control or influence over the company.

Pfannenberg Group Holding Gmbh
Address: Werner-Witt-Strasse Werner-Witt-Strasse 1, Hamburg, Hamburg, 21035, Germany
Legal authority German Company Law
Legal form Company With Limited Liability
Country registered Germany
Place registered Unternehmens Register
Registration number 89112
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andreas P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
30
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