PUMA PREMIER LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9AE

Company number 05347587
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address SEA CONTAINERS, 22 UPPER GROUND, LONDON, SE1 9AE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Simon John Venediger on 1 June 2014; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PUMA PREMIER LTD are www.pumapremier.co.uk, and www.puma-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Puma Premier Ltd is a Private Limited Company. The company registration number is 05347587. Puma Premier Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Puma Premier Ltd is Sea Containers 22 Upper Ground London Se1 9ae. . VENEDIGER, Simon John is a Secretary of the company. LAEMMERMANN, Michael Johannes Bert is a Director of the company. SPENCER, Paul is a Director of the company. VENEDIGER, Simon John is a Director of the company. Secretary HASELER, Geoffrey Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUER, Klaus has been resigned. Director HASELER, Geoffrey Peter has been resigned. Director PETERS, Andrew Robert Gerald has been resigned. Director VENEDIGER, Simon has been resigned. Director WARD, Tony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
VENEDIGER, Simon John
Appointed Date: 04 June 2010
Director
LAEMMERMANN, Michael Johannes Bert
Appointed Date: 21 December 2012
63 years old
Director
SPENCER, Paul
Appointed Date: 01 April 2014
50 years old
Director
VENEDIGER, Simon John
Appointed Date: 04 June 2010
56 years old

Resigned Directors

Secretary
HASELER, Geoffrey Peter
Resigned: 04 June 2010
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BAUER, Klaus
Resigned: 21 December 2012
Appointed Date: 31 January 2005
70 years old
Director
HASELER, Geoffrey Peter
Resigned: 04 June 2010
Appointed Date: 31 March 2005
77 years old
Director
PETERS, Andrew Robert Gerald
Resigned: 27 April 2006
Appointed Date: 31 January 2005
72 years old
Director
VENEDIGER, Simon
Resigned: 01 April 2014
Appointed Date: 01 April 2014
50 years old
Director
WARD, Tony
Resigned: 01 April 2014
Appointed Date: 01 June 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Puma Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUMA PREMIER LTD Events

14 Feb 2017
Secretary's details changed for Simon John Venediger on 1 June 2014
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,551,124
14 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100,551,124
...
... and 53 more events
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
31 Jan 2005
Incorporation

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