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Poggenpohl Group Uk Limited, AL1 1NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POGGENPOHL GROUP UK LIMITED

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

This company is commonly known as Poggenpohl Group Uk Limited. The company was founded 50 years ago and was given the registration number 01186841. The firm's registered office is in ST ALBANS. You can find them at 100 London Road, , St Albans, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:POGGENPOHL GROUP UK LIMITED
Company Number:01186841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1974
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:100 London Road, St Albans, Hertfordshire, AL1 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, London Road, St Albans, AL1 1NX

Secretary11 May 2017Active
100, London Road, St Albans, AL1 1NX

Director01 May 2020Active
100, London Road, St Albans, AL1 1NX

Director01 May 2020Active
Corcovado De Verdon Avenue, Belton,

Secretary-Active
19, Willow Springs, Cranfield, Bedford, MK43 0DS

Secretary18 February 2008Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary18 July 2001Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary14 June 1994Active
5 Swallow Drive, Claypole, Newark, NG23 5FG

Director01 February 2007Active
Badweg 12, Nl 7004, Gv Doetinchem, Netherlands,

Director12 December 2000Active
Heinrich-Groos-Strilla, Osnabruck 48078, Germany,

Director01 April 2005Active
40, Box Lane, Hemel Hempstead, United Kingdom, HP3 0DJ

Director01 October 2001Active
12 White Hill, Olney, MK46 5AY

Director22 February 1999Active
Goldschmiedeweg 5, 4900 Herford, Nrw-Germany,

Director01 January 1993Active
Enzianstrasse 27, Bad Salzuflen, Germany,

Director22 February 1999Active
Corovado 46 De Verdon Avenue, Belton, Loughborough, LE12 9TY

Director-Active
Lm Loholz 4, D-4920 Lemgo 2, Germany,

Director-Active
Dammstrasse 12, 32105 Bad Salzuflen, Germany,

Director12 December 2000Active
100, London Road, St Albans, AL1 1NX

Director22 April 2020Active
100, London Road, St Albans, AL1 1NX

Director27 August 2020Active
100, London Road, St Albans, AL1 1NX

Director01 May 2012Active
Wohnhaft Wasserfuhr 25a, D 32108 Bad Salzuflen, Germany,

Director01 March 1995Active
Spandauer Strasse 4, 32257 Bunde, Germany,

Director-Active
Bultkamp 60, Bielefeld, Germany,

Director-Active

People with Significant Control

Mr Xiaofa Lin
Notified on:02 September 2020
Status:Active
Date of birth:March 1973
Nationality:Chinese
Country of residence:China
Address:Joomoo Industrial Park, Luncang Town, Nan'An City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Poggenpohl Mobelwerke Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Poggenpohlstrasse, Herford, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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