PEDDINGHAUS CORPORATION UK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3DN

Company number 03302286
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address UNIT 6 QUEENSWAY LINK, STAFFORD PARK 17, TELFORD, SHROPSHIRE, TF3 3DN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 . The most likely internet sites of PEDDINGHAUS CORPORATION UK LIMITED are www.peddinghauscorporationuk.co.uk, and www.peddinghaus-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Peddinghaus Corporation Uk Limited is a Private Limited Company. The company registration number is 03302286. Peddinghaus Corporation Uk Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Peddinghaus Corporation Uk Limited is Unit 6 Queensway Link Stafford Park 17 Telford Shropshire Tf3 3dn. . DODD, Roy Anthony is a Secretary of the company. DODD, Roy Anthony is a Director of the company. PEDDINGHANS, Carl G is a Director of the company. ZEGLIS, David is a Director of the company. Secretary EVANS, Larian Joy has been resigned. Secretary KUBICK, Greg has been resigned. Secretary WING, Clifford Donald has been resigned. Director BOYER, Tom has been resigned. Director RICHARDSON, Ian has been resigned. Director SCHELLENS, Peter has been resigned. Director WESTON, Robert David has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
DODD, Roy Anthony
Appointed Date: 12 May 2004
Director
DODD, Roy Anthony
Appointed Date: 12 May 2004
77 years old
Director
PEDDINGHANS, Carl G
Appointed Date: 01 April 2002
56 years old
Director
ZEGLIS, David
Appointed Date: 03 February 1997
74 years old

Resigned Directors

Secretary
EVANS, Larian Joy
Resigned: 13 May 2004
Appointed Date: 01 April 2002
Secretary
KUBICK, Greg
Resigned: 31 March 2002
Appointed Date: 03 February 1997
Secretary
WING, Clifford Donald
Resigned: 03 February 1997
Appointed Date: 14 January 1997
Director
BOYER, Tom
Resigned: 31 March 2002
Appointed Date: 03 February 1997
76 years old
Director
RICHARDSON, Ian
Resigned: 18 January 1999
Appointed Date: 08 December 1997
72 years old
Director
SCHELLENS, Peter
Resigned: 15 January 1999
Appointed Date: 03 February 1997
97 years old
Director
WESTON, Robert David
Resigned: 20 October 2000
Appointed Date: 18 January 1999
72 years old
Director
BONUSWORTH LIMITED
Resigned: 03 February 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr Carl Georg Peddinghaus
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PEDDINGHAUS CORPORATION UK LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
25 Jun 2015
Accounts for a small company made up to 31 March 2015
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
...
... and 62 more events
21 Feb 1997
Nc inc already adjusted 03/02/97
12 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1997
Company name changed woodchurn LIMITED\certificate issued on 12/02/97
14 Jan 1997
Incorporation

PEDDINGHAUS CORPORATION UK LIMITED Charges

23 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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