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 - LONDON

This company is listed in the following categories:
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)

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

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ADECCO UK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BADENOCH AND CLARK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AJILON (UK) LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
SPRING TECHNOLOGY STAFFING SERVICES LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
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ADECCO WORKING VENTURES LIMITED LONDON ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
IMPROBABLE MV LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
FULFIL (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices