PFAFF-SILBERBLAU LTD

Key Data

Status

Active

Company No.

01754473

Incorporation date

20/09/1983

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1987)

04/02/2026

Restoration by order of the court

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11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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04/01/2012

Accounts for a small company made up to 2011-03-31

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09/11/2011

Statement by Directors

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09/11/2011

Statement of capital on 2011-11-10

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09/11/2011

Solvency Statement dated 25/10/11

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09/11/2011

Resolutions

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25/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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25/07/2011

Termination of appointment of Steven Sherwin as a secretary

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25/07/2011

Appointment of Mr Alexander Hartmann as a director

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25/07/2011

Appointment of Mr Alexander Hartmann as a secretary

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25/07/2011

Termination of appointment of Steven Sherwin as a director

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22/08/2010

Accounts for a small company made up to 2010-03-31

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06/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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06/06/2010

Termination of appointment of Berno Wagner as a secretary

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06/06/2010

Appointment of Mr Steven Antony Sherwin as a secretary

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06/06/2010

Termination of appointment of Berno Wagner as a director

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13/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/06/2009

Return made up to 01/06/09; full list of members

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01/04/2009

Director appointed steven sherwin

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23/03/2009

Resolutions

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23/03/2009

Appointment Terminated Director kevin griffiths

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19/03/2009

Accounting reference date shortened from 31/12/2009 to 31/03/2009

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11/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/06/2008

Return made up to 01/06/08; full list of members

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15/04/2008

Accounts for a small company made up to 2007-12-31

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23/07/2007

Return made up to 01/06/07; full list of members

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18/07/2007

New director appointed

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18/07/2007

Director resigned

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03/04/2007

Accounts for a small company made up to 2006-12-31

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01/03/2007

Secretary resigned;director resigned

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01/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2006

New secretary appointed;new director appointed

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15/06/2006

Return made up to 01/06/06; full list of members

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15/06/2006

Secretary resigned;director resigned

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23/02/2006

Accounts for a small company made up to 2005-12-31

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12/02/2006

New secretary appointed

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23/07/2005

Accounts for a small company made up to 2004-12-31

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19/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

03/05/2005

Registered office changed on 03/05/05 from:\prenton way, north cheshire trading estate, prenton, wirral CH43 3DU

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13/04/2005

Secretary's particulars changed;director's particulars changed

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11/10/2004

Secretary resigned;director resigned

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11/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

05/10/2004

Director's particulars changed

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03/10/2004

New director appointed

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22/09/2004

Director resigned

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15/07/2004

Accounts for a medium company made up to 2003-12-31

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22/06/2003

Return made up to 01/06/03; full list of members

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03/06/2003

Accounts for a medium company made up to 2002-12-31

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11/09/2002

Accounts for a medium company made up to 2001-12-31

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04/09/2002

Particulars of mortgage/charge

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23/06/2002

Return made up to 01/06/02; full list of members

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23/06/2002

Secretary's particulars changed;director's particulars changed

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16/08/2001

Accounts for a medium company made up to 2000-12-31

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20/06/2001

Return made up to 01/06/01; full list of members

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20/06/2001

Director's particulars changed

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20/06/2001

Registered office changed on 21/06/01

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20/06/2000

Return made up to 01/06/00; full list of members

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24/04/2000

Accounts for a medium company made up to 1999-12-31

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28/02/2000

Director resigned

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16/12/1999

Memorandum and Articles of Association

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01/11/1999

Memorandum and Articles of Association

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21/10/1999

Certificate of change of name

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25/07/1999

Accounts for a medium company made up to 1998-12-31

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26/05/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

16/08/1998

Accounts for a small company made up to 1997-12-31

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09/08/1998

Return made up to 01/06/98; full list of members

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28/12/1997

Director's particulars changed

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30/10/1997

Accounts for a small company made up to 1996-12-31

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11/06/1997

Return made up to 01/06/97; no change of members

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11/06/1997

Director's particulars changed

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13/08/1996

Return made up to 01/06/96; no change of members

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13/08/1996

Director's particulars changed

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19/05/1996

Accounts for a small company made up to 1995-12-31

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24/02/1996

Director resigned

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24/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1995

Accounts for a small company made up to 1994-12-31

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21/06/1995

Return made up to 01/06/95; full list of members

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25/07/1994

Accounts for a small company made up to 1993-12-31

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25/07/1994

Return made up to 01/06/94; no change of members

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09/12/1993

Registered office changed on 09/12/93 from:\unit 14, argyle industrial estate, appin road birkenhead, merseyside L41 9HH

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19/07/1993

Accounts for a small company made up to 1992-12-31

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30/06/1993

Return made up to 01/06/93; no change of members

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31/08/1992

Return made up to 01/06/92; full list of members

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31/08/1992

Director resigned

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08/04/1992

Accounts for a small company made up to 1991-12-31

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21/10/1991

Return made up to 01/06/91; no change of members

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01/05/1991

Accounts for a small company made up to 1990-12-31

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01/05/1991

Return made up to 14/03/91; no change of members

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03/07/1990

Accounts for a small company made up to 1989-12-31

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03/07/1990

Return made up to 01/06/90; full list of members

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09/11/1989

Secretary resigned;new secretary appointed;new director appointed

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10/07/1989

Accounts for a small company made up to 1988-12-31

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10/07/1989

Return made up to 12/05/89; full list of members

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08/05/1988

Particulars of mortgage/charge

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27/03/1988

Accounts for a small company made up to 1987-12-31

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27/03/1988

Return made up to 09/03/88; full list of members

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22/02/1987

Accounts for a small company made up to 1986-12-31

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22/02/1987

Return made up to 20/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Next confirmation date

01/06/2017

Last change occurred

31/03/2011

Accounts

Small

Last made up date

31/03/2011

Next account date

31/03/2012

Next due on

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kutschka, Martin	Director	03/01/2006 - 11/01/2007	-
Griffiths, Kevin John	Director	19/06/2007 - 15/03/2009	1
Kelly, Paul Stephen	Director	01/07/2004 - 21/03/2007	1
Hartmann, Alexander Paul	Director	01/04/2011 - Present	2
Wagner, Berno	Director	11/01/2007 - 31/03/2010	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PFAFF-SILBERBLAU LTD

PFAFF-SILBERBLAU LTD is an(a) Active company incorporated on 20/09/1983 with the registered office located at Unit 7 Durley Park Close, North Cheshire Trading Estate, Prenton, Wirral CH43 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PFAFF-SILBERBLAU LTD?

PFAFF-SILBERBLAU LTD is currently Active. It was registered on 20/09/1983 .

Where is PFAFF-SILBERBLAU LTD located?

PFAFF-SILBERBLAU LTD is registered at Unit 7 Durley Park Close, North Cheshire Trading Estate, Prenton, Wirral CH43 3DZ.

What does PFAFF-SILBERBLAU LTD do?

PFAFF-SILBERBLAU LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for PFAFF-SILBERBLAU LTD?

The latest filing was on 04/02/2026: Restoration by order of the court.