Pfannenberg (UK) Limited

Company Name	Pfannenberg (UK) Limited
Directors	Andreas Pfannenberg and Mark Martin Rosten-Edwards
Company Status	Active
Company Number	02814464
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Andreas Pfannenberg
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB

Secretary Name	Andreas Pfannenberg
Nationality	German
Status	Current
Appointed	01 January 2005(11 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Mr Mark Martin Rosten-Edwards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(14 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB

Secretary Name	Mr Michael Singh
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	36 Hewer Street London W10 6DU

Secretary Name	Mr Mehmet Vedat Musa
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	20 Rowantree Close Winchmore Hill London N21 3EE

Director Name	Mr Peter David Fay
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Church Lane Arborfield Reading Berkshire RG2 9JA

Director Name	Mr Neil Bayley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2004)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Bassett Close Cheadle Stoke On Trent Staffordshire ST10 1UU

Director Name	Dietrich Peter Obermann
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2005(12 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Behaimweg 2 Hamburg 22119 Foreign

Director Name	Mr Dean Stuart Fairbourn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(12 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2007)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	31 Swangate Brampton Bierlow Rotherham South Yorkshire S63 6ER

Director Name	Ottmar Gerlach
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pfannenberg Group Holding Gmbh Werner-Witt-Strasse Hamburg 21035 Germany

Director Name	Mr Blaine Witt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	pfannenberg.com
Email address	[email protected]
Telephone	01709 364211
Telephone region	Rotherham

Location

Registered Address	Unit 6c Aspen Court Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

25.5k at £1	Pfannenberg Group Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£639,844
Cash	£371,817
Current Liabilities	£235,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

8 December 2005	Delivered on: 20 December 2005 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all money from time to time withdrawn from the deposit account. The deposit account means a separate interest earning deposit account or accounts into which the initial deposit of Â£5,496 plus vat shall be paid. Outstanding

8 December 2005

Delivered on: 20 December 2005
Persons entitled: Northern Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit account and all money from time to time withdrawn from the deposit account. The deposit account means a separate interest earning deposit account or accounts into which the initial deposit of Â£5,496 plus vat shall be paid.
Outstanding

Filing History

24 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
11 August 2020	Termination of appointment of Blaine Witt as a director on 1 July 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
2 May 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
30 April 2019	Director's details changed for Andreas Pfannenberg on 30 April 2019 (2 pages)
30 April 2019	Secretary's details changed for Andreas Pfannenberg on 30 April 2019 (1 page)
30 April 2019	Director's details changed for Mark Martin Rosten-Edwards on 30 April 2019 (2 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
10 May 2017	Director's details changed for Andreas Pfannenberg on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Director's details changed for Andreas Pfannenberg on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Director's details changed for Andreas Pfannenberg on 3 May 2017 (2 pages)
4 May 2017	Secretary's details changed for Andreas Pfannenberg on 3 May 2017 (1 page)
4 May 2017	Director's details changed for Andreas Pfannenberg on 3 May 2017 (2 pages)
4 May 2017	Director's details changed for Andreas Pfannenberg on 3 May 2017 (2 pages)
4 May 2017	Secretary's details changed for Andreas Pfannenberg on 3 May 2017 (1 page)
4 May 2017	Director's details changed for Andreas Pfannenberg on 3 May 2017 (2 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25,500 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25,500 (5 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 July 2015	Appointment of Mr Blaine Witt as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Blaine Witt as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Blaine Witt as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Ottmar Gerlach as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ottmar Gerlach as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ottmar Gerlach as a director on 1 July 2015 (1 page)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,500 (6 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,500 (6 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,500 (6 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,500 (6 pages)
13 January 2014	Termination of appointment of Dietrich Obermann as a director (2 pages)
13 January 2014	Appointment of Ottmar Gerlach as a director (3 pages)
13 January 2014	Director's details changed for Mark Martin Rosten-Edwards on 31 December 2013 (3 pages)
13 January 2014	Director's details changed for Mark Martin Rosten-Edwards on 31 December 2013 (3 pages)
13 January 2014	Appointment of Ottmar Gerlach as a director (3 pages)
13 January 2014	Termination of appointment of Dietrich Obermann as a director (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Dietrich Peter Obermann on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Martin Rosten-Edwards on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Martin Rosten-Edwards on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Dietrich Peter Obermann on 30 April 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
15 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
15 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
9 May 2008	Return made up to 30/04/08; full list of members (4 pages)
9 May 2008	Appointment terminated director dean fairbourn (1 page)
9 May 2008	Return made up to 30/04/08; full list of members (4 pages)
9 May 2008	Appointment terminated director dean fairbourn (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
17 July 2007	Return made up to 30/04/07; no change of members (7 pages)
17 July 2007	Return made up to 30/04/07; no change of members (7 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 May 2006	New director appointed (4 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	New director appointed (4 pages)
9 March 2006	Registered office changed on 09/03/06 from: impress house mansell road acton. London. W3 7QH. (1 page)
9 March 2006	Registered office changed on 09/03/06 from: impress house mansell road acton. London. W3 7QH. (1 page)
20 December 2005	Particulars of mortgage/charge (7 pages)
20 December 2005	Particulars of mortgage/charge (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
4 June 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 June 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
12 June 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
18 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (14 pages)
1 April 1997	Full accounts made up to 31 December 1996 (14 pages)
26 February 1997	Â£ nc 5000/30000 31/12/96 (1 page)
26 February 1997	Â£ nc 5000/30000 31/12/96 (1 page)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 1997	Ad 31/12/96--------- Â£ si 25000@1=25000 Â£ ic 500/25500 (2 pages)
7 February 1997	Ad 31/12/96--------- Â£ si 25000@1=25000 Â£ ic 500/25500 (2 pages)
7 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Full accounts made up to 31 December 1994 (12 pages)
3 May 1996	Full accounts made up to 31 December 1994 (12 pages)
1 April 1996	Full accounts made up to 31 December 1993 (13 pages)
1 April 1996	Full accounts made up to 31 December 1993 (13 pages)
24 November 1995	Return made up to 30/04/95; no change of members (6 pages)
24 November 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 April 1993	Incorporation (14 pages)
30 April 1993	Incorporation (14 pages)