This company is commonly known as Peddinghaus Corporation Uk Limited. The company was founded 27 years ago and was given the registration number 03302286. The firm's registered office is in TELFORD. You can find them at Unit 6 Queensway Link, Stafford Park 17, Telford, Shropshire. This company's SIC code is 33120 - Repair of machinery.
Name | : | PEDDINGHAUS CORPORATION UK LIMITED |
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Company Number | : | 03302286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Queensway Link, Stafford Park 17, Telford, Shropshire, TF3 3DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 Queensway Link, Stafford Park 17, Telford, TF3 3DN | Director | 15 April 2019 | Active |
67, Atcham Business Park, Atcham, Shrewsbury, England, SY4 4UG | Director | 01 April 2002 | Active |
300, N. Washington Avenue, Bradley, United States, 60915 | Director | 07 February 2022 | Active |
Oak House, Shrewsbury Road, Hadnall, SY4 4AN | Secretary | 12 May 2004 | Active |
86 Gittens Drive, Aqueduct, Telford, TF4 3SF | Secretary | 01 April 2002 | Active |
300 N.Washington Ave., Bradley Il 60915, Usa, FOREIGN | Secretary | 03 February 1997 | Active |
253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 14 January 1997 | Active |
7, Woodside Ave, Kankakee, United States, | Director | 15 April 2019 | Active |
300 N.Washington Ave., Bradley Il 60915, Usa, FOREIGN | Director | 03 February 1997 | Active |
Oak House, Shrewsbury Road, Hadnall, SY4 4AN | Director | 12 May 2004 | Active |
5 Kirby Leas, Halifax, HX1 2AR | Director | 08 December 1997 | Active |
35 Broad Street, Groton Ct 06340, Usa, FOREIGN | Director | 03 February 1997 | Active |
4 Banbury, Burwarton, Bridgnorth, WV16 6QN | Director | 18 January 1999 | Active |
187 5 Schuler Avenue, Kankakee 60901, Usa, FOREIGN | Director | 03 February 1997 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 14 January 1997 | Active |
Mr Carl Georg Peddinghaus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 67, Atcham Business Park, Shrewsbury, England, SY4 4UG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type small. | Download |
2022-02-17 | Officers | Termination director company with name termination date. | Download |
2022-02-17 | Officers | Appoint person director company with name date. | Download |
2022-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2020-12-17 | Accounts | Accounts with accounts type small. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
2020-05-04 | Officers | Change person director company with change date. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type small. | Download |
2019-04-16 | Officers | Appoint person director company with name date. | Download |
2019-04-15 | Officers | Appoint person director company with name date. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-14 | Officers | Termination director company with name termination date. | Download |
2018-08-24 | Accounts | Accounts with accounts type small. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type audited abridged. | Download |
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