PROVEN WINNERS EUROPE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH
Company number 04527810
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address CONDY MATHIAS, 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Alexander Kientzler on 5 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROVEN WINNERS EUROPE LIMITED are www.provenwinnerseurope.co.uk, and www.proven-winners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Proven Winners Europe Limited is a Private Limited Company. The company registration number is 04527810. Proven Winners Europe Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Proven Winners Europe Limited is Condy Mathias 6 Houndiscombe Road Plymouth Devon Pl4 6hh. The company`s financial liabilities are £81.85k. It is £-66.13k against last year. The cash in hand is £68.73k. It is £-325.02k against last year. And the total assets are £147.74k, which is £-342.79k against last year. HARNETT, Richard Frederick is a Secretary of the company. CALVO I VERGES, Ignasi is a Director of the company. HANSSON, Jorn Mario is a Director of the company. HARNETT, Richard Frederick is a Director of the company. KIENTZLER, Alexander is a Director of the company. KIENTZLER, Helmut is a Director of the company. KIENTZLER, Ludwig Andreas is a Director of the company. PSENNER, Thomas is a Director of the company. STARZYNSKI, Jerzy is a Director of the company. Secretary SIMMONS, Martin has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director GRUEBER, Garry Henry has been resigned. Director LOHR, Michael Ben Bernhard has been resigned. Director SIMMONS, Martin has been resigned. Director ZATKO, Norbert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


proven winners europe Key Finiance

LIABILITIES £81.85k
-45%
CASH £68.73k
-83%
TOTAL ASSETS £147.74k
-70%
All Financial Figures

Current Directors

Secretary
HARNETT, Richard Frederick
Appointed Date: 21 October 2005
Director
CALVO I VERGES, Ignasi
Appointed Date: 25 September 2002
61 years old
Director
HANSSON, Jorn Mario
Appointed Date: 25 September 2002
77 years old
Director
HARNETT, Richard Frederick
Appointed Date: 25 September 2002
86 years old
Director
KIENTZLER, Alexander
Appointed Date: 06 February 2013
46 years old
Director
KIENTZLER, Helmut
Appointed Date: 25 September 2002
75 years old
Director
KIENTZLER, Ludwig Andreas
Appointed Date: 04 May 2007
54 years old
Director
PSENNER, Thomas
Appointed Date: 25 September 2002
50 years old
Director
STARZYNSKI, Jerzy
Appointed Date: 25 September 2002
68 years old

Resigned Directors

Secretary
SIMMONS, Martin
Resigned: 21 October 2005
Appointed Date: 25 September 2002
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 05 September 2002
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 05 September 2002
Director
GRUEBER, Garry Henry
Resigned: 04 May 2007
Appointed Date: 25 September 2002
67 years old
Director
LOHR, Michael Ben Bernhard
Resigned: 06 February 2013
Appointed Date: 25 September 2002
63 years old
Director
SIMMONS, Martin
Resigned: 09 April 2006
Appointed Date: 25 September 2002
63 years old
Director
ZATKO, Norbert
Resigned: 16 June 2010
Appointed Date: 25 September 2002
57 years old

PROVEN WINNERS EUROPE LIMITED Events

18 Nov 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2016
Director's details changed for Alexander Kientzler on 5 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • EUR 18,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
05 Sep 2002
Incorporation

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