Mosdorfer Rail Limited

Company Name	Mosdorfer Rail Limited
Company Status	Active
Company Number	05575809
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Previous Name	Pfisterer Limited

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Gregg Alan Marshall
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Mr Stuart John Woodsell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Mr John Leslie Morris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Secretary Name	Mr Gregg Alan Marshall
Status	Current
Appointed	15 January 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Dr Jost Baumgaertner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2006(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brahmsweg 9 Urbach 73660 Germany

Director Name	John Nevil Brunskill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	12 Harrier Close Rutland Place Cottesmore Oakham Rutland Leicestershire LE9 6RU

Director Name	Dr Konstantin Papailiou
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schlichtener Strasse 10 Schorndorf 73614 Germany

Secretary Name	John Nevil Brunskill
Nationality	British
Status	Resigned
Appointed	04 January 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	12 Harrier Close Rutland Place Cottesmore Oakham Rutland Leicestershire LE9 6RU

Director Name	Mr David Paul Reed
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Secretary Name	Mr David Paul Reed
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 3 months after company formation)
Appointment Duration	14 years (resigned 15 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Dr. - Ing Thomas Klein
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2013)
Role	Member Of Managing Board
Country of Residence	Germany
Correspondence Address	Unit 9 Ellesmere Business Park Off Swingbridge Road Grantham Lincolnshire NG31 7XT

Director Name	Mr Samuel Ansorge
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2014)
Role	Excecutive Chairman
Country of Residence	Switzerland
Correspondence Address	Unit 9 Ellesmere Business Park Off Swingbridge Road Grantham Lincolnshire NG31 7XT

Director Name	Mr Peter Hommel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2014(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2017)
Role	Executive Chairman
Country of Residence	Switzerland
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Mr Richard Ian Lockwood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Dr Walter Demmelhuber
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	21 July 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Mr Martin Billhardt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2019(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 January 2020)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Dr Konstantin Kurfiss
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2020(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	pfisterer.com
Email address	[email protected]

Location

Registered Address	2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Pfisterer Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£12,548,666
Gross Profit	£4,714,967
Net Worth	£3,660,202
Cash	£464,566
Current Liabilities	£3,653,895

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

24 December 2018	Delivered on: 9 January 2019 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
13 March 2013	Delivered on: 22 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01(including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pfisterer limited. Business premium account. Account number 53145158. Outstanding
1 April 2009	Delivered on: 4 April 2009 Persons entitled: Grantham Investments 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: Â£8,193.75. Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 30 June 2023 (12 pages)
28 February 2023	Termination of appointment of Stuart John Woodsell as a director on 28 February 2023 (1 page)
28 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (31 pages)
29 September 2022	Accounts for a small company made up to 30 June 2022 (13 pages)
28 July 2022	Satisfaction of charge 2 in full (2 pages)
21 March 2022	Current accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
11 February 2022	Notification of Knill Energy Holding Gmbh as a person with significant control on 28 December 2021 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
10 February 2022	Satisfaction of charge 055758090003 in full (1 page)
20 January 2022	Appointment of Mr John Leslie Morris as a director on 15 January 2022 (2 pages)
19 January 2022	Company name changed pfisterer LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 (3 pages)
19 January 2022	Appointment of Mr Stuart John Woodsell as a director on 15 January 2022 (2 pages)
15 January 2022	Termination of appointment of David Paul Reed as a secretary on 15 January 2022 (1 page)
15 January 2022	Termination of appointment of David Paul Reed as a director on 15 January 2022 (1 page)
15 January 2022	Termination of appointment of Richard Ian Lockwood as a director on 15 January 2022 (1 page)
15 January 2022	Termination of appointment of Konstantin Kurfiss as a director on 15 January 2022 (1 page)
15 January 2022	Appointment of Mr Gregg Alan Marshall as a secretary on 15 January 2022 (2 pages)
13 January 2022	Cessation of Konstantin Kurfiss as a person with significant control on 28 December 2021 (1 page)
24 November 2021	Amended full accounts made up to 31 December 2020 (31 pages)
31 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
17 December 2020	Full accounts made up to 31 December 2019 (31 pages)
20 November 2020	Withdrawal of a person with significant control statement on 20 November 2020 (2 pages)
20 November 2020	Notification of Konstantin Kurfiss as a person with significant control on 1 January 2020 (2 pages)
20 November 2020	Cessation of Martin Billhardt as a person with significant control on 31 December 2019 (1 page)
20 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
20 November 2020	Notification of a person with significant control statement (2 pages)
24 February 2020	Appointment of Dr Konstantin Kurfiss as a director on 1 January 2020 (2 pages)
24 February 2020	Termination of appointment of Martin Billhardt as a director on 1 January 2020 (1 page)
4 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
27 June 2019	Full accounts made up to 31 December 2018 (29 pages)
11 February 2019	Cessation of Walter Demmelhuber as a person with significant control on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Walter Demmelhuber as a director on 31 January 2019 (1 page)
11 February 2019	Appointment of Mr Martin Billhardt as a director on 31 January 2019 (2 pages)
11 February 2019	Notification of Martin Billhardt as a person with significant control on 31 January 2019 (2 pages)
9 January 2019	Registration of charge 055758090003, created on 24 December 2018 (15 pages)
23 November 2018	Satisfaction of charge 1 in full (4 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 December 2017 (28 pages)
6 October 2017	Resolutions RES13 ‐ Amendment agreement. Facilities agreement 21/09/2017 (3 pages)
28 September 2017	Director's details changed for Mr David Paul Reed on 27 September 2017 (2 pages)
27 September 2017	Secretary's details changed for Mr David Paul Reed on 27 September 2017 (1 page)
27 September 2017	Notification of Walter Demmelhuber as a person with significant control on 3 August 2017 (2 pages)
27 September 2017	Director's details changed for Mr David Paul Reed on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
8 September 2017	Director's details changed for David Paul Reed on 28 September 2016 (2 pages)
8 September 2017	Secretary's details changed for David Paul Reed on 28 September 2016 (1 page)
8 September 2017	Cessation of Peter Hommel as a person with significant control on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Peter Hommel as a director on 1 September 2017 (1 page)
4 August 2017	Appointment of Dr Walter Demmelhuber as a director on 21 July 2017 (2 pages)
23 June 2017	Registered office address changed from Unit 9 Ellesmere Business Park Off Swingbridge Road Grantham Lincolnshire NG31 7XT to 2-4 Orgreave Place Dore House Ind Estate Sheffield S13 9LU on 23 June 2017 (1 page)
10 March 2017	Full accounts made up to 31 December 2016 (27 pages)
4 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
22 August 2016	Appointment of Mr Richard Ian Lockwood as a director on 1 June 2016 (2 pages)
22 August 2016	Appointment of Mr Gregg Alan Marshall as a director on 1 June 2016 (2 pages)
8 March 2016	Full accounts made up to 31 December 2015 (27 pages)
8 March 2016	Full accounts made up to 31 December 2015 (27 pages)
18 January 2016	Auditor's resignation (1 page)
18 January 2016	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (4 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 November 2014	Appointment of Mr Peter Hommel as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Peter Hommel as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Peter Hommel as a director on 1 October 2014 (2 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (4 pages)
27 October 2014	Termination of appointment of Samuel Ansorge as a director on 30 September 2014 (1 page)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (4 pages)
27 October 2014	Termination of appointment of Samuel Ansorge as a director on 30 September 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 25,000 (4 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 25,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
5 April 2013	Termination of appointment of Thomas Klein as a director (1 page)
5 April 2013	Appointment of Mr Samuel Ansorge as a director (2 pages)
5 April 2013	Termination of appointment of Thomas Klein as a director (1 page)
5 April 2013	Appointment of Mr Samuel Ansorge as a director (2 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
28 February 2012	Appointment of Dr. - Ing. Thomas Klein as a director (2 pages)
28 February 2012	Appointment of Dr. - Ing. Thomas Klein as a director (2 pages)
27 February 2012	Termination of appointment of Jost Baumgaertner as a director (1 page)
27 February 2012	Termination of appointment of Konstantin Papailiou as a director (1 page)
27 February 2012	Termination of appointment of Jost Baumgaertner as a director (1 page)
27 February 2012	Termination of appointment of Konstantin Papailiou as a director (1 page)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
7 December 2010	Director's details changed for Dr Jost Baumgaertner on 27 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Konstantin Papailiou on 27 September 2010 (2 pages)
7 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for David Paul Reed on 27 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Konstantin Papailiou on 27 September 2010 (2 pages)
7 December 2010	Director's details changed for David Paul Reed on 27 September 2010 (2 pages)
7 December 2010	Director's details changed for Dr Jost Baumgaertner on 27 September 2010 (2 pages)
7 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from 29 pillings road oakham rutland LE15 6QF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 29 pillings road oakham rutland LE15 6QF (1 page)
2 January 2009	Return made up to 27/09/08; full list of members (4 pages)
2 January 2009	Return made up to 27/09/08; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 March 2008	Return made up to 27/09/07; full list of members (8 pages)
17 March 2008	Return made up to 27/09/07; full list of members (8 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Nc inc already adjusted 10/01/06 (2 pages)
19 December 2006	Nc inc already adjusted 10/01/06 (2 pages)
19 December 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2006	Ad 11/01/06--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
19 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2006	Ad 11/01/06--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Registered office changed on 05/06/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
5 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 June 2006	Registered office changed on 05/06/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
5 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 June 2006	Director's particulars changed (1 page)
26 January 2006	New secretary appointed;new director appointed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed;new director appointed (1 page)
26 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (1 page)
27 September 2005	Incorporation (28 pages)
27 September 2005	Incorporation (28 pages)

Mosdorfer Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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