PONTOON EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PONTOON EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PONTOON EUROPE LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399532. The accounts status is FULL and accounts are next due on 30/09/2024.
PONTOON EUROPE LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399532. The accounts status is FULL and accounts are next due on 30/09/2024.
PONTOON EUROPE LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HY-PHEN.COM LIMITED (until 14/12/2015)
HY-PHEN.COM LIMITED (until 14/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JANE TURNER-HARDING | Nov 1969 | British | Director | 2021-08-16 | CURRENT |
MR NICHOLAS EDWARD DE LA GRENSE | Sep 1985 | British | Director | 2023-07-13 | CURRENT |
MRS SAMANTHA CLARE ALLEN | Secretary | 2022-12-22 | CURRENT | ||
MRS ALEXANDRA HELEN BISHOP | Oct 1974 | British | Director | 2018-04-01 | CURRENT |
MR TIMOTHY BRIANT | Apr 1970 | British | Secretary | 2008-10-30 UNTIL 2010-02-01 | RESIGNED |
DIRECTOR ROBERT MARCEL WOLFF | Mar 1974 | Dutch | Director | 2017-07-17 UNTIL 2019-02-01 | RESIGNED |
MR NEIL JONES | Mar 1969 | British | Director | 2016-10-01 UNTIL 2018-03-30 | RESIGNED |
MR ZAIN WADEE | Mar 1972 | British | Director | 2012-03-20 UNTIL 2016-09-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-07 UNTIL 1997-07-15 | RESIGNED | ||
MS RASHIDA ATINUKE AKINJOBI | Secretary | 2019-02-20 UNTIL 2022-11-03 | RESIGNED | ||
MR GAVIN TAGG | Secretary | 2015-09-01 UNTIL 2019-02-20 | RESIGNED | ||
GAVIN KENNETH TAGG | Feb 1972 | Secretary | 2003-12-01 UNTIL 2008-10-30 | RESIGNED | |
MR BRIAN STUART DAVIS | Jan 1963 | British | Secretary | 2001-03-07 UNTIL 2003-12-01 | RESIGNED |
MR MARCELLO POZZONI | Apr 1972 | Italian | Director | 2017-07-17 UNTIL 2018-07-05 | RESIGNED |
MS SARA BENITA MCCRACKEN | Secretary | 2010-02-01 UNTIL 2010-10-29 | RESIGNED | ||
LAURA MINNS | Secretary | 1997-07-15 UNTIL 2001-03-07 | RESIGNED | ||
MRS LINDSAY HORWOOD | Secretary | 2010-03-01 UNTIL 2015-09-01 | RESIGNED | ||
MEDECO DEVELOPMENTS LTD | Corporate Secretary | 2011-10-04 UNTIL 2021-07-08 | RESIGNED | ||
MR GAVIN KENNETH TAGG | Feb 1972 | British | Director | 2019-02-20 UNTIL 2023-03-23 | RESIGNED |
MR PETER WILLIAM SEARLE | Jun 1962 | British | Director | 2006-10-02 UNTIL 2015-09-30 | RESIGNED |
MEDECO DEVELOPMENTS LIMITED | Corporate Director | 2013-11-01 UNTIL 2021-07-08 | RESIGNED | ||
MR CHRISTOPHER JOHN MOORE | Jul 1968 | British | Director | 2017-06-01 UNTIL 2018-05-30 | RESIGNED |
WILLIAM GEORGE MINNS | Oct 1967 | British | Director | 1997-07-15 UNTIL 2001-03-07 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2008-10-31 UNTIL 2015-06-01 | RESIGNED |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER ANTHONY DARRAUGH | Oct 1964 | British | Director | 2005-09-28 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2000-07-01 UNTIL 2001-03-07 | RESIGNED |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2021-04-06 UNTIL 2023-07-13 | RESIGNED |
MR YANN SERGE STEPHANE HALKA | Apr 1974 | French | Director | 2019-02-01 UNTIL 2021-04-06 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2001-03-07 UNTIL 2006-09-29 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2015-06-01 UNTIL 2017-05-31 | RESIGNED |
WILLIAM JOSEPH GRUBBS | Feb 1958 | American | Director | 2001-03-07 UNTIL 2005-09-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-07 UNTIL 1997-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adecco Group Ag | 2016-05-10 | 8008 Zürich | Significant influence or control | |
Spring Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Olsten (U.K.) Holdings Limited | 2016-04-06 | London | Significant influence or control |