PFANNENBERG (UK) LIMITED
PARK TEMPLEBOROUGH ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 02814464
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address UNIT 6C ASPEN COURT, BESSEMER WAY CENTURION BUSINESS, PARK TEMPLEBOROUGH ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 25,500 ; Accounts for a small company made up to 31 December 2015; Appointment of Mr Blaine Witt as a director on 1 July 2015. The most likely internet sites of PFANNENBERG (UK) LIMITED are www.pfannenberguk.co.uk, and www.pfannenberg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Pfannenberg Uk Limited is a Private Limited Company. The company registration number is 02814464. Pfannenberg Uk Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Pfannenberg Uk Limited is Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1fb. . PFANNENBERG, Andreas is a Secretary of the company. PFANNENBERG, Andreas is a Director of the company. ROSTEN-EDWARDS, Mark Martin is a Director of the company. WITT, Blaine is a Director of the company. Secretary MUSA, Mehmet Vedat has been resigned. Secretary SINGH, Michael has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BAYLEY, Neil has been resigned. Director FAIRBOURN, Dean Stuart has been resigned. Director FAY, Peter David has been resigned. Director GERLACH, Ottmar has been resigned. Director OBERMANN, Dietrich Peter has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PFANNENBERG, Andreas
Appointed Date: 01 January 2005
Director
PFANNENBERG, Andreas
Appointed Date: 30 April 1993
67 years old
Director
ROSTEN-EDWARDS, Mark Martin
Appointed Date: 01 September 2007
54 years old
Director
WITT, Blaine
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
MUSA, Mehmet Vedat
Resigned: 01 December 2004
Appointed Date: 31 March 1996
Secretary
SINGH, Michael
Resigned: 31 March 1996
Appointed Date: 30 April 1993
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 May 1993
Appointed Date: 30 April 1993
Director
BAYLEY, Neil
Resigned: 28 October 2004
Appointed Date: 01 April 1998
69 years old
Director
FAIRBOURN, Dean Stuart
Resigned: 30 September 2007
Appointed Date: 24 April 2006
52 years old
Director
FAY, Peter David
Resigned: 30 September 2005
Appointed Date: 25 April 1996
67 years old
Director
GERLACH, Ottmar
Resigned: 01 July 2015
Appointed Date: 01 January 2014
74 years old
Director
OBERMANN, Dietrich Peter
Resigned: 31 December 2013
Appointed Date: 07 November 2005
76 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 01 May 1993
Appointed Date: 30 April 1993

PFANNENBERG (UK) LIMITED Events

05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 25,500
20 Apr 2016
Accounts for a small company made up to 31 December 2015
02 Jul 2015
Appointment of Mr Blaine Witt as a director on 1 July 2015
01 Jul 2015
Termination of appointment of Ottmar Gerlach as a director on 1 July 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 25,500
...
... and 69 more events
23 Jun 1993
New director appointed
23 Jun 1993
New secretary appointed
13 May 1993
Ad 30/04/93--------- £ si 498@1=498 £ ic 2/500
13 May 1993
Secretary resigned;director resigned
30 Apr 1993
Incorporation

PFANNENBERG (UK) LIMITED Charges

8 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The interest in the deposit account and all money from time…

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