Company information:
Pepperl+Fuchs Manufacturing Uk Limited (No: 03863397)
Address: 3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Status: Liquidation
Incorporated: 22-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: AMANDA LESLEY BOYLE ( DOB: Nov-1968 From: Dec-2009 )
Current Director: JOHN RYAN ( DOB: Oct-1972 From: Dec-2015 )
Current Secretary: AMANDA LESLEY BOYLE ( From: Aug-2012 )
Resigned Director: STEFAN ALBRECHT ( DOB: Jun-1968 From: Jan-2014 To: Oct-2015 )
Resigned Director: ANTONIO FILLIPPO BALDASSARRA ( From: Jan-2013 To: Jun-2013 )
Resigned Director: HERMANN BEST ( From: Dec-2009 To: Mar-2015 )
Resigned Director: ROGER BRIAN WHORROD ( DOB: May-1942 From: Oct-1999 To: Apr-2000 )
Resigned Director: ROBERT WHORROD ( DOB: Dec-1971 From: Nov-2000 To: Dec-2009 )
Resigned Secretary: GLENYS HOLDSWORTH ( From: Dec-2000 To: Jun-2004 )
Resigned Secretary: GORDON POWER ( From: Jun-2004 To: Aug-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: ROBERT WHORROD ( DOB: Dec-1971 From: Oct-1999 To: Dec-2000 )
Persons of Significant Control:
Pepperl+Fuchs Se, Pepperl+Fuchs Gmbh Lilienthalstrasse 200, 68307, Mannheim, Germany: Ownership of shares – 75% or more (Notified: 2016-10-22)