Pfannenberg (UK) Limited. Head office in Park Templeborough Rotherham. Check Director.

Pfannenberg (UK) Limited, Park Templeborough Rotherham

Pfannenberg (Uk) Limited is a private limited company. Situated at Unit 6C Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham S60 1FB, the aforementioned 30 years old business was incorporated on 1993-04-30 and is officially classified as "wholesale of other machinery and equipment" (SIC code: 46690).
2 directors can be found in the business: Mark R. (appointed on 01 September 2007), Andreas P. (appointed on 30 April 1993). When it comes to the secretaries (1 in total), we can name: Andreas P. (appointed on 01 January 2005).

About
Name: Pfannenberg (UK) Limited
Number: 02814464
Incorporation date: 1993-04-30
End of financial year: 31 December


Address:	Unit 6C Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham S60 1FB
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Pfannenberg Group Holding Gmbh

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andreas P.

6 April 2016

Nature of control:	significiant influence or control

The date for Pfannenberg (Uk) Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Pfannenberg Group Holding Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Werner-Witt-Strasse 1, 21035 Hamburg, Hamburg.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th May 2014: 25500.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, September 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, September 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 12th, June 2002 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 12th, June 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 18th, May 2001 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 18th, May 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, May 2000 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, May 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, August 1999 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, August 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, May 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, May 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, April 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, April 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, October 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, October 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 3rd May 1996 with shareholders record filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
363(288)	Fri, 3rd May 1996 Annual return (Secretary resigned;director's particulars changed) annual return
363s	Annual return up to Fri, 3rd May 1996 with shareholders record filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
363(288)	Fri, 3rd May 1996 Annual return (Secretary resigned;director's particulars changed) annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, May 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, May 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, April 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, April 1996 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994 \| annual return	Free Download
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1993 \| accounts	Free Download

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