Company Information for PFERD LIMITED
1 WESTLEIGH HALL, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8QJ,
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Company Registration Number
04684522
Private Limited Company
Active |
Company Name | |
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PFERD LIMITED | |
Legal Registered Office | |
1 WESTLEIGH HALL WAKEFIELD ROAD, DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ Other companies in HD8 | |
Company Number | 04684522 | |
---|---|---|
Company ID Number | 04684522 | |
Date formed | 2003-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB817503537 |
Last Datalog update: | 2024-05-05 08:36:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PFERD (UK) INTERNATIONAL INDUSTRIAL LTD. | DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH | Active - Proposal to Strike off | Company formed on the 2012-04-11 | |
PFERD ASIA PACIFIC PTE. LTD. | INTERNATIONAL BUSINESS PARK Singapore 609916 | Active | Company formed on the 2008-09-10 | |
PFERD AUSTRALIA PTY. LTD. | VIC 3172 | Active | Company formed on the 1982-03-24 | |
PFERD Canada Inc. | 515 LEGGET DRIVE SUITE 800 OTTAWA Ontario K2K 3G4 | Active | Company formed on the 2008-10-09 | |
PFERD FINDERS LLC | 199 BALTIC STREET New York BROOKLYN NY 11201 | Active | Company formed on the 2009-08-25 | |
PFERD INC | Delaware | Unknown | ||
PFERD INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1979-09-19 | |
PFERD INDIA ABRASIVE AND CUTTING TOOLS PRIVATE LIMITED | 13 SILK HOUSE 630 J SHANKARSHET ROAD MUMBAI MAHARASTRA Maharashtra | STRIKE OFF | Company formed on the 1996-10-31 | |
PFERD MILWAUKEE BRUSH COMPANY INC | Delaware | Unknown | ||
PFERD RUGGEBERG GMBH | Singapore | Active | Company formed on the 2008-10-09 | |
PFERD SYSTEME, INC | 17600 N. BAY RD., STE. 603 SUNNY ISLES FL 33160 | Inactive | Company formed on the 2007-06-13 | |
PFERD-RUGGEBERG S.A. | Singapore | Active | Company formed on the 2008-10-09 | |
PFERDE ACRES LLC | New Jersey | Unknown | ||
Pferde Enterprises, LLC | Delaware | Unknown | ||
PFERDE USA, LLC | 13593 E CITRUS DR LOXAHATCHEE GROVES FL 33470 | Active | Company formed on the 2017-08-23 | |
PFERDE VIER HOLDING LIMITED | 102, SUITE 3, ST. CATHERINE STREET, ATTARD | Unknown | ||
PFERDE, INC. | 12203 CARLSBAD DR AUSTIN TX 78738 | Active | Company formed on the 1989-06-12 | |
Pferde, LLC | 10554 S. Perry Park Rd. Larkspur CO 80118 | Voluntarily Dissolved | Company formed on the 2011-04-20 | |
PFERDEHIRT SERVICES LLC | 3100 MILWAUKEE AVE WEST MELBOURNE FL 32904 | Inactive | Company formed on the 2018-06-14 | |
PFERDEHIRT FINISHES LLC | 3100 MILWAUKEE AVE. WEST MELBOURNE FL 32904 | Active | Company formed on the 2020-10-27 |
Officer | Role | Date Appointed |
---|---|---|
GARY PACITTI |
||
STEFAN BRUNO BRAUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN MINDHAM |
Company Secretary | ||
STEPHEN NICHOLAS AYRE |
Director | ||
JOHAN CHRISTIAN ALFRED RUEGGEBERG |
Director | ||
JUERGEN SCHULTZ SIEMENS |
Director | ||
THOMAS MICHAEL MORIARTY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Gary Pacitti on 2023-08-04 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LENDOWSKI | ||
DIRECTOR APPOINTED MR MARK PETER YOUNGER | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN LENDOWSKI | |
PSC07 | CESSATION OF STEFAN HEIMES AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR STEFAN HEIMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HEIMES | |
DIRECTOR APPOINTED MR CHRISTIAN LENDOWSKI | ||
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LENDOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HEIMES | |
PSC07 | CESSATION OF STEFAN BRAUN BRAUN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BRUNO BRAUN | |
AP01 | DIRECTOR APPOINTED MR STEFAN HEIMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gary Pacitti as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MINDHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BRUNO BRAUN / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEFAN BRUNO BRAUN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHAN RUEGGEBERG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O A J MINDHAM & CO 1 WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/12/04 | |
RES04 | £ NC 50000/500000 14/12 | |
88(2)R | AD 14/12/04--------- £ SI 450000@1=450000 £ IC 50000/500000 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/12/03 | |
RES04 | £ NC 1000/50000 31/12/ | |
88(2)R | AD 31/12/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFERD LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as PFERD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |