POUNDLAND UK AND EUROPE LIMITED
LONDON PEPKOR LIMITED SAPPHIRE 117 LIMITED

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Company number 09127615
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address UNIT 5.2.1 THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 11 July 2016 with updates; Appointment of Mat Ankers as a secretary on 1 July 2016. The most likely internet sites of POUNDLAND UK AND EUROPE LIMITED are www.poundlandukandeurope.co.uk, and www.poundland-uk-and-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Poundland Uk and Europe Limited is a Private Limited Company. The company registration number is 09127615. Poundland Uk and Europe Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Poundland Uk and Europe Limited is Unit 5 2 1 The Leather Market Weston Street London England Se1 3er. . ANKERS, Mat is a Secretary of the company. BOND, Andrew James is a Director of the company. ELLIOTT, Mark Christopher is a Director of the company. ERASMUS, Pieter Johan is a Director of the company. Secretary ELLIOTT, Mark Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANKERS, Mat
Appointed Date: 01 July 2016
Director
BOND, Andrew James
Appointed Date: 11 July 2014
60 years old
Director
ELLIOTT, Mark Christopher
Appointed Date: 11 July 2014
48 years old
Director
ERASMUS, Pieter Johan
Appointed Date: 21 April 2015
60 years old

Resigned Directors

Secretary
ELLIOTT, Mark Christopher
Resigned: 01 July 2016
Appointed Date: 26 June 2015

Persons With Significant Control

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

POUNDLAND UK AND EUROPE LIMITED Events

26 Jul 2016
Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Jul 2016
Appointment of Mat Ankers as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016
26 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
...
... and 15 more events
23 Jan 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
19 Nov 2014
Company name changed sapphire 117 LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-12
19 Nov 2014
Change of name notice
15 Sep 2014
Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014
11 Jul 2014
Incorporation

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