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PEPPERL+FUCHS GB LTD

Learn more about PEPPERL+FUCHS GB LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 RIPPONDEN ROAD, OLDHAM, OL1 4EL

PEPPERL+FUCHS GB LTD on the map

Company type: Private Limited Company
Company number: 01121083
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1990.07.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.16

List of company documents:

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DIRECTOR APPOINTED MR JOHN RYAN
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ALBRECHT
Form type: TM01
Date: 2015.11.05
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ALBRECHT / 21/02/2013
Form type: CH01
Date: 2013.11.07
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DIRECTOR APPOINTED MR OLLE NORDMARK
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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AUDITORS RES
Form type: MISC
Date: 2013.03.14
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SECTION 519
Form type: MISC
Date: 2012.12.19
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SMITH / 01/06/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALBRECHT / 01/05/2011
Form type: CH01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SMITH / 24/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALBRECHT / 24/09/2010
Form type: CH01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALBRECHT / 16/08/2008
Form type: 288c
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14

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Company directors and board members:

AMANDA LESLEY BOYLE (current)
Secretary, 1998.03.31
5 GREENCOFT MEADOW ROYTON , OLDHAM
OL2 6LQ, LANCASHIRE
AMANDA LESLEY BOYLE (current)
Director, ACCOUNTANT, 2007.01.01
5 GREENCOFT MEADOW ROYTON , OLDHAM
OL2 6LQ, LANCASHIRE
OLLE NORDMARK (current)
Director, SALES DIRECTOR, 2013.08.01
77 RIPPONDEN ROAD OLDHAM ,
OL1 4EL
JOHN RYAN (current)
Director, SALES DIRECTOR, 2015.11.01
77 RIPPONDEN ROAD OLDHAM ,
OL1 4EL
GREGG JOHN LATHAM (resigned)
Secretary, 1991.10.04 - 1998.03.31
26 FISHERFIELD NORDEN , ROCHDALE
OL12 7QS, LANCASHIRE
STEFAN ALBRECHT (resigned)
Director, DIPL ING, 2006.03.01 - 2015.10.31
STENBAKKEN 23 2791 , DRAGOR
DENMARK
DIETER BIHL (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 1997.01.01
6840 LAMPERTHEIM WIENGARTEN 12 , MANNHEIM
GERMANY
CYRIL BRANDFORD (resigned)
Director, CHAIRMAN, 1991.10.04 - 1995.07.01
5 WOODHOUSE FARM COTTAGES WOODHOUSE LANE , ROCHDALE
OL12 7TB, LANCASHIRE
KEVIN CHESTER (resigned)
Director, ELECTRONICS ENGINEER, 1998.01.01 - 2007.07.31
47 SPRING LANE LEES , OLDHAM
OL4 5AZ, LANCASHIRE
GREGG JOHN LATHAM (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1998.03.31
26 FISHERFIELD NORDEN , ROCHDALE
OL12 7QS, LANCASHIRE
CLAUS HEINER MICHAEL (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2006.03.01
KLINGENWEG 25 , WEINHEIM
69469
GERMANY
ROBERT CHARLES SMITH (resigned)
Director, SALES, 2006.03.01 - 2013.06.30
MYRVÄGEN 4 ÖJERSJÖ , HARRYDA
SWEDEN
GEORGE FREDERICK WHITE (resigned)
Director, ENGINEER, 1998.01.01 - 2000.07.07
484 BROADWAY CHADDERTON , OLDHAM
OL9 9NS, LANCASHIRE

Companies near to PEPPERL+FUCHS GB LTD

Information about the Private Limited Company PEPPERL+FUCHS GB LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data