PONTOON EUROPE LIMITED
LONDON HY-PHEN.COM LIMITED SPRING ASP LIMITED HY-PHEN.COM LIMITED 2 PLUS 2 LIMITED DOVEDON LIMITED

Hellopages » City of London » City of London » EC4V 4BG
Company number 03399532
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Neil Jones as a director on 1 October 2016; Termination of appointment of Zain Wadee as a director on 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PONTOON EUROPE LIMITED are www.pontooneurope.co.uk, and www.pontoon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontoon Europe Limited is a Private Limited Company. The company registration number is 03399532. Pontoon Europe Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Pontoon Europe Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. JONES, Neil is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary BRIANT, Timothy has been resigned. Secretary DAVIS, Brian Stuart has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara Benita has been resigned. Secretary MINNS, Laura has been resigned. Secretary TAGG, Gavin Kenneth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director DARRAUGH, Peter Anthony has been resigned. Director GRUBBS, William Joseph has been resigned. Director JEWSON, Richard Wilson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Neil George Thomas has been resigned. Director MINNS, William George has been resigned. Director SEARLE, Peter William has been resigned. Director WADEE, Zain has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
JONES, Neil
Appointed Date: 01 October 2016
56 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
BRIANT, Timothy
Resigned: 01 February 2010
Appointed Date: 30 October 2008
Secretary
DAVIS, Brian Stuart
Resigned: 01 December 2003
Appointed Date: 07 March 2001
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 01 March 2010
Secretary
MCCRACKEN, Sara Benita
Resigned: 29 October 2010
Appointed Date: 01 February 2010
Secretary
MINNS, Laura
Resigned: 07 March 2001
Appointed Date: 15 July 1997
Secretary
TAGG, Gavin Kenneth
Resigned: 30 October 2008
Appointed Date: 01 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 07 July 1997
Director
BARFIELD, Richard Timothy
Resigned: 29 September 2006
Appointed Date: 07 March 2001
68 years old
Director
DARRAUGH, Peter Anthony
Resigned: 31 October 2008
Appointed Date: 28 September 2005
61 years old
Director
GRUBBS, William Joseph
Resigned: 28 September 2005
Appointed Date: 07 March 2001
68 years old
Director
JEWSON, Richard Wilson
Resigned: 07 March 2001
Appointed Date: 01 July 2000
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 07 July 1997
Director
MARTIN, Neil George Thomas
Resigned: 01 June 2015
Appointed Date: 31 October 2008
54 years old
Director
MINNS, William George
Resigned: 07 March 2001
Appointed Date: 15 July 1997
58 years old
Director
SEARLE, Peter William
Resigned: 30 September 2015
Appointed Date: 02 October 2006
63 years old
Director
WADEE, Zain
Resigned: 30 September 2016
Appointed Date: 20 March 2012
53 years old

Persons With Significant Control

Spring Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PONTOON EUROPE LIMITED Events

23 Nov 2016
Appointment of Mr Neil Jones as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Zain Wadee as a director on 30 September 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Company name changed hy-phen.com LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
...
... and 140 more events
18 Aug 1997
Registered office changed on 18/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1997
£ nc 100/250000 15/07/97
07 Jul 1997
Incorporation

Similar Companies

PONTOON & GALLIONS LTD PONTOON (CANTERBURY) LIMITED PONTOON FAR EAST CONSULTING LIMITED PONTOON HIRE LTD PONTOON HIRE UK LTD PONTOON UK LIMITED PONTOON WORKS LIMITED