PFLEIDERER UK LIMITED
Overview
| Company Name | PFLEIDERER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01330499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFLEIDERER UK LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PFLEIDERER UK LIMITED located?
| Registered Office Address | Greenway House Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFLEIDERER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFLEIDERER INDUSTRIE LIMITED | Mar 12, 1990 | Mar 12, 1990 |
| DUROPAL LIMITED | Jan 04, 1985 | Jan 04, 1985 |
| DUROPAL (UK) LIMITED | Sep 19, 1977 | Sep 19, 1977 |
What are the latest accounts for PFLEIDERER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PFLEIDERER UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for PFLEIDERER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Richard Hollyhead as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stefan Zinn as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saad Mohannad Moh'd Said Sabbah as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Hollyhead as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Hough as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carsten Lange as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Saad Mohannad Moh'd Said Sabbah as a director on May 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Carsten Lange as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carsten Lange as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr John Hough as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Kempston Taylor as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stefan Zinn as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carsten Lange as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Kevin Pepper as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Weston Ridgeway as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Current accounting period extended from Dec 28, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr John Weston Ridgeway on Mar 31, 2023 | 1 pages | CH03 | ||
Who are the officers of PFLEIDERER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPPER, Jeffrey Kevin | Secretary | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | 316574480001 | |||||||
| ZINN, Stefan | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | Germany | German | 344021750001 | |||||
| RIDGEWAY, John Weston | Secretary | WD3 7HL Rickmansworth 146 Tudor Way Hertfordshire England | Irish | 60961180001 | ||||||
| BUFE, Ralf Geory Herwart, Doctor | Director | Hilzhofen 1a Pilsach 92367 Germany | German | 78843030001 | ||||||
| CAPPELL, Jurgen | Director | Walmullerstrabe 10 FOREIGN Nurnberg 90455 Germany | German | 121065740001 | ||||||
| DARBYSHIRE, Simon Keith | Director | Tytherington Business Park Springwood Way SK10 2XA Macclesfield Oakfield House Cheshire United Kingdom | British | 95037900001 | ||||||
| HETTGEN, Paul, Herr | Director | Pastor Sacker 24 4300 Essen 60 Germany | German | 17562540001 | ||||||
| HOLLYHEAD, Andrew Richard | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | United Kingdom | British | 264840220002 | |||||
| HOUGH, John | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | England | British | 324623310001 | |||||
| KURZKE, Manfred George Paul | Director | Wohnort Babenhausen Larchenweg 7 64832 Germany | German | 115022520001 | ||||||
| LANGE, Carsten | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | Austria | German | 333860030001 | |||||
| LANGE, Carsten | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | Austria | German | 317563860001 | |||||
| LIEBER, Thomas | Director | Ingolstõdter Strasse 51 Neumarkt Pfleiderer Ag D-92 318 Germany | German | 82504400001 | ||||||
| LIEBER, Thomas | Director | Holzheimer Weg 34 D 92318 Neumarkt D 92318 Germany | German | 82504400001 | ||||||
| NEUWALD, Jurgen, Dr | Director | Tytherington Business Park Springwood Way SK10 2XA Macclesfield Oakfield House Cheshire United Kingdom | Germany | German | 202972330001 | |||||
| OVERDIEK, Hans Hugo | Director | Bayernstrasse 25 Ratingen Nordrhein Westfalen 40883 Germany | German | 78843070001 | ||||||
| SABBAH, Saad Mohannad Moh'D Said | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | United Arab Emirates | Jordanian | 336136860001 | |||||
| SCHMITZ, Wolfgang | Director | Tytherington Business Park Springwood Way SK10 2XA Macclesfield Oakfield House Cheshire United Kingdom | Germany | German | 179635270001 | |||||
| STREVELD, Norbert | Director | Georg-Preu-Str.14 Deining 92364 Germany | German | 95037760001 | ||||||
| TAYLOR, Anthony Stuart | Director | 20 Shepherds Way WD3 7NL Rickmansworth Hertfordshire | British | 32227540001 | ||||||
| TAYLOR, Jason Kempston | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | Wales | British | 240221860002 | |||||
| ZINN, Stefan | Director | Larkwood Way, Tytherington Business Park Larkwood Way, Tytherington Business Park SK10 2XR Macclesfield Greenway House Cheshire England | Germany | German | 229122990001 | |||||
| ZUMHOLTE, Rainer | Director | Tytherington Business Park Springwood Way SK10 2XA Macclesfield Oakfield House Cheshire United Kingdom | Germany | German | 179635250001 | |||||
| ZUMHOLTE, Rainer | Director | Tytherington Business Park Springwood Way SK10 2XA Macclesfield Oakfield House Cheshire United Kingdom | Germany | German | 179635250001 |
What are the latest statements on persons with significant control for PFLEIDERER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0