PEARFERN LIMITED

THE FORGE BEELS ROAD, KILN LANE INDUSTRIAL ESTATE, STALLINGBOROUGH, GRIMSBY  DN41 8DN
  • Active
  • Private Limited Company
  • Company No. 03171980
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEARFERN LIMITED was incorporated on Wednesday, March 13, 1996 as a Private Limited Company with registered address in GRIMSBY. PEARFERN LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 28 years 7 months and 28 days.

Name PEARFERN LIMITED
Company number 03171980
Company type Private Limited Company
Incorporation date 13 Mar 1996
Status Active
Industry (SIC 2007)

Address

Registered Address THE FORGE BEELS ROAD, KILN LANE INDUSTRIAL ESTATE
STALLINGBOROUGH
GRIMSBY
DN41 8DN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Oliver Kazimierz Kauss Nationality: British Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
Mr Kristian Peter Kauss Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Derrick Ronald Hodson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PEARFERN LIMITED 13 Mar 1996