Company information:
Poggenpohl Group Uk Limited (No: 01186841)
Address: 100 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NX
Status: Active
Incorporated: 10-Nov-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: MICHAEL JOHN RICHARD JAMES ( DOB: Oct-1964 From: May-2020 )
Current Director: GERNOT KONRAD MANG ( DOB: Aug-1968 From: Apr-2020 )
Current Director: SHARON WALLIS ( DOB: May-1982 From: May-2020 )
Current Secretary: SHARON WALLIS ( From: May-2017 )
Resigned Director: NEIL BAILEY ( DOB: May-1963 From: Feb-2007 To: Oct-2012 )
Resigned Director: DIRK JAN BUUNK ( DOB: Apr-1953 From: Dec-2000 To: Jan-2003 )
Resigned Director: ELMAR DUFFNER ( DOB: Oct-1960 From: Apr-2005 To: Aug-2011 )
Resigned Director: MARTIN MUIR GILL ( DOB: Nov-1969 From: Oct-2001 To: Apr-2016 )
Resigned Director: GRAHAM THOMAS HARRISON ( DOB: May-1953 From: Feb-1999 To: Oct-2001 )
Resigned Director: KURT HUBER ( DOB: Apr-1942 From: Jan-1993 To: Mar-1995 )
Resigned Director: PER GORAN BOSSON INGER ( DOB: Jun-1953 From: Feb-1999 To: Dec-2000 )
Resigned Director: GRAHAM MEYRICK JOSE ( DOB: May-1942 From: May-1992 To: Oct-1999 )
Resigned Director: ERNST OTTO LALK ( DOB: Jul-1943 From: May-1992 To: Jan-1993 )
Resigned Director: LARS INGE LARSSON ( DOB: Jul-1948 From: Dec-2000 To: Apr-2005 )
Resigned Director: RALF MAROHN ( DOB: Apr-1967 From: Aug-2020 To: Jun-2021 )
Resigned Director: SIMON JOHN RICHMOND ( DOB: Nov-1967 From: May-2012 To: Apr-2020 )
Resigned Director: ERIC GUNNAR SEVERIN ( DOB: Jun-1949 From: Mar-1995 To: Dec-2000 )
Resigned Director: SIEGBERT ERNST STRECKER ( DOB: Apr-1940 From: May-1992 To: Dec-1992 )
Resigned Director: ROBERT JOSEPH WAMBACH ( DOB: Mar-1949 From: May-1992 To: May-1993 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Jul-2001 To: Feb-2008 )
Resigned Secretary: GRAHAM MEYRICK JOSE ( From: May-1992 To: Oct-1999 )
Resigned Secretary: PALMERSTON SECRETARIES LIMITED ( From: Jun-1994 To: Jul-2001 )
Resigned Secretary: SHARON FAY WALLIS ( From: Feb-2008 To: Oct-2009 )
Persons of Significant Control:
Poggenpohl Mobelwerke Gmbh, 1 Poggenpohlstrasse, Herford, De-32051, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-23)
Mr Xiaofa Lin, Joomoo Industrial Park Luncang Town, Nan'An City, Fujian Province, China: Ownership of shares – 75% or more (Notified: 2020-09-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 922,612 | 0.0,0.0,922612.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 572,747 | 391,251 | 540,033 | 872,761 | 1,004,558 | 0.0,0.0,572747.0,391251.0,540033.0,872761.0,1004558.0 | ||
| Current assets | 3,386,609 | 3,964,127 | 4,107,252 | 3,634,383 | 3,317,962 | 0.0,0.0,3386609.0,3964127.0,4107252.0,3634383.0,3317962.0 | ||
| Current assets / Total inventories | 150,674 | 634,183 | 370,761 | 0.0,0.0,150674.0,634183.0,370761.0,0.0,0.0 | ||||
| Current assets / Debtors | 2,223,225 | 1,413,229 | 1,489,866 | 1,639,252 | 1,286,807 | 0.0,0.0,2223225.0,1413229.0,1489866.0,1639252.0,1286807.0 | ||
| Current assets / Cash at bank and on hand | 1,012,710 | 1,916,715 | 2,246,625 | 1,303,354 | 1,795,252 | 0.0,0.0,1012710.0,1916715.0,2246625.0,1303354.0,1795252.0 | ||
| Net current assets (liabilities) | 1,158,200 | 870,459 | 566,230 | 116,048 | 108,161 | 0.0,0.0,1158200.0,870459.0,566230.0,116048.0,108161.0 | ||
| Total assets less current liabilities | 2,080,812 | 1,261,710 | 1,106,263 | 988,809 | 1,112,719 | 0.0,0.0,2080812.0,1261710.0,1106263.0,988809.0,1112719.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,426 | 0.0,0.0,15426.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,065,386 | 0.0,0.0,2065386.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3,833,446 | 2,799,261 | 2,065,386 | 1,261,710 | 1,106,263 | 988,809 | 1,112,719 | 3833446.0,2799261.0,2065386.0,1261710.0,1106263.0,988809.0,1112719.0 |