Pfannenberg (UK) Limited in Bessemer Way Centurion Business PARK TEMPLEBOROUGH ROTHERHAM

Pfannenberg (UK) Limited PARK TEMPLEBOROUGH ROTHERHAM

Founded in 1993, Pfannenberg (UK), classified under reg no. 02814464 is an active company. Currently registered at Unit 6C Aspen Court S60 1FB, Park Templeborough Rotherham the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Mark R. and Andreas P.. In addition one secretary - Andreas P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pfannenberg (UK) Limited Address / Contact

Office Address	Unit 6C Aspen Court
Office Address2	Bessemer Way Centurion Business
Town	Park Templeborough Rotherham
Post code	S60 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814464
Date of Incorporation	Fri, 30th Apr 1993
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mark R.

Position: Director

Appointed: 01 September 2007

Andreas P.

Position: Secretary

Appointed: 01 January 2005

Andreas P.

Position: Director

Appointed: 30 April 1993

Blaine W.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2020

Ottmar G.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Dean F.

Position: Director

Appointed: 24 April 2006

Resigned: 30 September 2007

Dietrich O.

Position: Director

Appointed: 07 November 2005

Resigned: 31 December 2013

Neil B.

Position: Director

Appointed: 01 April 1998

Resigned: 28 October 2004

Peter F.

Position: Director

Appointed: 25 April 1996

Resigned: 30 September 2005

Mehmet M.

Position: Secretary

Appointed: 31 March 1996

Resigned: 01 December 2004

Michael S.

Position: Secretary

Appointed: 30 April 1993

Resigned: 31 March 1996

Rapid Nominees Limited

Position: Nominee Director

Appointed: 30 April 1993

Resigned: 01 May 1993

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1993

Resigned: 01 May 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Pfannenberg Group Holding Gmbh from Hamburg, Germany. The abovementioned PSC is classified as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andreas P. This PSC has significiant influence or control over the company,.

Pfannenberg Group Holding Gmbh

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

Andreas P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

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

Type		Category	Free download
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

Pfannenberg (UK) Limited PARK TEMPLEBOROUGH ROTHERHAM

Pfannenberg (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Andreas P.

Andreas P.

Blaine W.

Ottmar G.

Dean F.

Dietrich O.

Neil B.

Peter F.

Mehmet M.

Michael S.

Rapid Nominees Limited

Rapid Company Services Limited

People with significant control

Company filings

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