Pfaudler Limited

General information

Name:

Pfaudler Ltd

Office Address:

Unit 5 Lyon Road Industrial Estate Kearsley BL4 8TG Bolton

Number: 02197267

Incorporation date: 1987-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02197267 37 years ago, Pfaudler Limited was set up as a Private Limited Company. The company's actual registration address is Unit 5 Lyon Road Industrial Estate, Kearsley Bolton. This particular Pfaudler Limited business was recognized under five different company names before it adapted the current name. This firm was founded as of Pfaudler Process Solutions Group Uk to be switched to Robbins & Myers U.k on 2015-08-26. Its third registered name was current name up till 2013. This business's registered with SIC code 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

With two job advert since Monday 9th March 2015, the enterprise has been a quite active employer on the labour market. On Monday 14th September 2015, it was searching for job candidates for a full time Turner post in Leven.

According to this specific company's directors directory, for two years there have been four directors including: Francesca S., Nakul T. and Kathryn M.. What is more, the director's duties are constantly helped with by a secretary - Pauline D., who was appointed by this company eight years ago.

  • Previous company's names
  • Pfaudler Limited 2015-08-26
  • Pfaudler Process Solutions Group Uk Limited 2014-05-06
  • Robbins & Myers U.k. Limited 2013-10-01
  • Pfaudler Process Solutions Group Uk Limited 2013-09-25
  • Robbins & Myers U.k. Limited 1995-08-21
  • Pfaudler Balfour Holdings Limited 1987-11-20

Company staff

Francesca S.

Role: Director

Appointed: 19 January 2022

Latest update: 18 January 2024

Nakul T.

Role: Director

Appointed: 26 August 2021

Latest update: 18 January 2024

Kathryn M.

Role: Director

Appointed: 01 October 2016

Latest update: 18 January 2024

Pauline D.

Role: Secretary

Appointed: 01 October 2016

Latest update: 18 January 2024

Mark G.

Role: Director

Appointed: 30 December 2014

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: Gmm International Sarl owns over 3/4 of company shares. This business can be reached in L-2540 Luxembourg at Rue Edward Steichen and was registered as a PSC under the registration number B246485.

Gmm International Sarl
Address: 2 Rue Edward Steichen, L-2540 Luxembourg, Luxembourg
Legal authority Laws Of The Grand Duchy Of Luxembourg
Legal form Private Company Limited By Shares
Country registered Luxembourg
Place registered Luxembourg Companies Registry
Registration number B246485
Notified on 16 February 2021
Nature of control:
over 3/4 of shares
Pfaudler Uk Ltd
Address: Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies Register
Registration number 09271753
Notified on 1 September 2016
Ceased on 16 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Jobs and Vacancies at Pfaudler Ltd

Turner in Leven, posted on Monday 14th September 2015
Region / City Scotland, Leven
Industry Uncategorised manufacturing services
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Application by email anne.hughes@pfaudler.com
 
Turner in Leven, posted on Monday 9th March 2015
Region / City Scotland, Leven
Industry Uncategorised manufacturing services
Job type full time
Application by email anne.hughes@nov.com
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
36
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