PFERD LIMITED

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

This company is commonly known as Pferd Limited. The company was founded 22 years ago and was given the registration number 04684522. The firm's registered office is in HUDDERSFIELD. You can find them at 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name	:	PFERD LIMITED
Company Number	:	04684522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46620 - Wholesale of machine tools

Office Address & Contact

Registered Address	:	1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82, Lucknow Road, Willenhall, England, WV12 4QG	Director	17 April 2023	Active
3 Inkerman Way, Denby Dale, Huddersfield, HD8 8UU	Secretary	17 March 2003	Active
Springwood House, Ringshall, Berkhamsted, HP4 1ND	Secretary	03 March 2003	Active
1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ	Secretary	01 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 March 2003	Active
60 Cumberworth Lane, Upper Cumberworth, Huddersfield, HD8 8PD	Director	03 March 2003	Active
Leuchtenberger Kirchweg 38a, Dusseldorf 40489, Germany,	Director	01 January 2009	Active
4 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England, HD8 8QJ	Director	06 September 2018	Active
Pferd Ltd, 4 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, United Kingdom, HD8 8QJ	Director	20 December 2021	Active
Reppinghauser Str. 26, Marienheide 51709, Germany,	Director	01 April 2003	Active
Josefshohe 10a, Overath, Germany,	Director	01 April 2003	Active

People with Significant Control

Mr Christian Lendowski
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	March 1967
Nationality	:	German
Country of residence	:	Germany
Address	:	C/O August Rüggeberg Gmbh, Hauptstrasse 13, Marienheide, Germany, D-51709
Nature of control	:	Significant influence or control

Mr Stefan Heimes
Notified on	:	06 September 2018
Status	:	Active
Date of birth	:	April 1965
Nationality	:	German
Address	:	1 Westleigh Hall, Huddersfield, HD8 8QJ
Nature of control	:	Significant influence or control

Mr Stefan Braun Braun
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	German
Country of residence	:	Germany
Address	:	38a, Leuchtenberger Kirchweg, Dussledorf, Germany, 40489
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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