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Pfw Uk Machining Limited NUNEATON

Founded in 2012, Pfw Uk Machining, classified under reg no. 08286820 is an active company. Currently registered at Units 1 And 2 CV11 6GZ, Nuneaton the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Antoine C., Susanne K.. Of them, Antoine C., Susanne K. have been with the company the longest, being appointed on 1 April 2022. As of 28 April 2024, there were 5 ex directors - Max K., Andrew D. and others listed below. There were no ex secretaries.

Pfw Uk Machining Limited Address / Contact

Office Address Units 1 And 2
Office Address2 Teal Way Hemdale Business Park
Town Nuneaton
Post code CV11 6GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08286820
Date of Incorporation Thu, 8th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Antoine C.

Position: Director

Appointed: 01 April 2022

Susanne K.

Position: Director

Appointed: 01 April 2022

Quayseco Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Max K.

Position: Director

Appointed: 04 January 2018

Resigned: 01 April 2022

Andrew D.

Position: Director

Appointed: 30 April 2014

Resigned: 30 June 2016

Timo S.

Position: Director

Appointed: 15 November 2012

Resigned: 01 April 2022

Michael K.

Position: Director

Appointed: 08 November 2012

Resigned: 06 September 2013

Hans F.

Position: Director

Appointed: 08 November 2012

Resigned: 04 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Total Se from France, France. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Airbus Group Se that put Leiden, Netherlands as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Total Se

Tour Total Courbevoie, France, 92078, France

Legal authority French
Legal form Corporate
Country registered France
Place registered France
Registration number 542051180
Notified on 23 December 2019
Nature of control: 75,01-100% shares

Airbus Group Se

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 24288945
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 10th, January 2024 		Free Download (25 pages)

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