POGGENPOHL GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
POGGENPOHL GROUP UK LIMITED
COMPANY NUMBER
01186841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
11/10/1974
(50 years and 2 months old)
WEBSITE
www.poggenpohl.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1991
25/03/1997
SKANE-GRIPEN KITCHENS UK LIMITED
View all previous names
HERTFORDSHIRE
AL1 1NX
Telephone: 01727738111
TPS: No
100 London Road
St. Albans
Hertfordshire
AL1 1NX
Telephone: 738111
477-481 Finchley Road
London
NW3 6HS
Telephone: 77947801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POGGENPOHL INTERNATIONAL GMBH | N/A | N/A |
| POGGENPOHL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NORMAN GLENN KITCHENS & INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POGGENPOHL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POGGENPOHL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POGGENPOHL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/1992 - 31/12/1992 (7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/05/1992 - Present (32 years and 7 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POGGENPOHL INTERNATIONAL GMBH | N/A | N/A |
| POGGENPOHL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NORMAN GLENN KITCHENS & INTERIORS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE KITCHENS (PIMLICO) LIMITED | Active - Accounts Filed | View Report |
| WIGMORE STREET KITCHENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/09/2020 | New Board Member Ralf Marohn (927380682) Appointed |
| 28/08/2020 | Gernot Konrad Mang (926908809) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Michael John Richard James (926958069) Appointed |
| 14/05/2020 | New Board Member Sharon Wallis (926933940) Appointed |
| 05/05/2020 | Simon John Richmond (916997740) has left the board |
| 24/04/2020 | New Board Member Gernot Konrad Mang (926908809) Appointed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/05/2017 | New Company Secretary Sharon Wallis (923213489) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 21/04/2016 | Martin Muir Gill (907857970) has left the board |
| 12/01/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 24/06/2013 | Simon Richmond (916980607) has left the board |
| 24/06/2013 | New Board Member Simon John Richmond (916997740) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Neil Bailey (911877394) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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