Menna Overview
Here’s a quick overview of PFANNENBERG (UK) LIMITED 👀 — a Park Templeborough Rotherham, South Yorkshire based business that started in 1993.
PFANNENBERG (UK) LIMITED
- Company statusactive
- Company No02814464
- Age33 years 3 months Incorporated 30 April 1993
- Officers3
Address
Unit 6c Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham, South Yorkshire, S60 1FB
PFANNENBERG (UK) LIMITED is an active company incorporated on 30 April 1993 and based in Park Templeborough Rotherham, South Yorkshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 30 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Small
8 Years Ago on 21 May 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Confirmation Statement With Updates
9 Years Ago on 10 May 2017
Change Person Director Company With Change Date
9 Years Ago on 10 May 2017
Change Person Director Company With Change Date
9 Years Ago on 04 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PFANNENBERG, Andreas | secretary | 01 Jan 2005 | |
| PFANNENBERG, Andreas | director | Oct 1957 | 30 Apr 1993 |
| ROSTEN-EDWARDS, Mark Martin | director | Jun 1971 | 01 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfannenberg Group Holding Gmbh | 06 Apr 2016 | |
| Andreas Pfannenberg | Oct 1957 | 06 Apr 2016 |
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
BAYLEY, Neil are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
RAPID NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PFANNENBERG (UK) LIMITED 👀 — a Park Templeborough Rotherham, South Yorkshire based business that started in 1993.