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PEPPERL+FUCHS MANUFACTURING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepperl+fuchs Manufacturing Uk Limited. The company was founded 24 years ago and was given the registration number 03863397. The firm's registered office is in OLDHAM. You can find them at 77 Ripponden Road, , Oldham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEPPERL+FUCHS MANUFACTURING UK LIMITED
Company Number:03863397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:77 Ripponden Road, Oldham, England, OL1 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Secretary03 August 2012Active
77, Ripponden Road, Oldham, OL1 4EL

Director08 December 2009Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director01 December 2015Active
47 Riding Way, Short Heath, Willenhall, WV12 5PH

Secretary01 December 2000Active
47 Riding Way, Short Heath, Willenhall, WV12 5PH

Secretary01 December 2000Active
156 Collis Street, Amblecote, DY8 4EG

Secretary30 June 2004Active
9 Bramshall Drive, Dorridge, Solihull, B93 8TG

Secretary22 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 1999Active
77, Ripponden Road, Oldham, England, OL1 4EL

Director22 January 2014Active
Unit 8, Woods Bank Trading Estate, Woden Road West, Wednesbury, United Kingdom, WS10 7SU

Director01 January 2013Active
68307, Lilieuthastr. 200, Mannhiem, Germany,

Director08 December 2009Active
The Coach House, Edstone, Wooton Wawen, B95 6DD

Director19 November 2000Active
Poplar Cottage, Shelfield, Alcester, B49 6JW

Director22 October 1999Active

People with Significant Control

Pepperl+Fuchs Se
Notified on:22 October 2016
Status:Active
Country of residence:Germany
Address:Pepperl+Fuchs Gmbh, Lilienthalstrasse 200, Mannheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Accounts with accounts type full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-06-05Address

Change registered office address company with date old address new address.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2015-12-04Officers

Appoint person director company with name date.

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2015-12-04Officers

Termination director company with name termination date.

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