PUMA UNITED KINGDOM LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9AE

Company number 03712972
Status Active
Incorporation Date 8 February 1999
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
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6,500,000 . The most likely internet sites of PUMA UNITED KINGDOM LTD are www.pumaunitedkingdom.co.uk, and www.puma-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Puma United Kingdom Ltd is a Private Limited Company. The company registration number is 03712972. Puma United Kingdom Ltd has been working since 08 February 1999. The present status of the company is Active. The registered address of Puma United Kingdom Ltd is Sea Containers 22 Upper Ground London Se1 9ae. . VENEDIGER, Simon John is a Secretary of the company. BOWEN, John Paul Martyn is a Director 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 AT&L CORPORATE SERVICES LIMITED has been resigned. Secretary HASELER, Geoffrey Peter has been resigned. Director BOCK, Dieter has been resigned. Director BONDI, Volfango has been resigned. Director CAROTI, Stefano has been resigned. Director GOMES DE ANDRADE, Jose Miguel has been resigned. Director HASELER, Geoffrey Peter has been resigned. Director HEYD, Ulrich has been resigned. Director PARNELL, Philip John has been resigned. Director PETERS, Andrew Robert Gerald has been resigned. Director WARD, Tony has been resigned. Director ZEITZ, Jochen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
VENEDIGER, Simon John
Appointed Date: 04 June 2010
Director
BOWEN, John Paul Martyn
Appointed Date: 13 April 2015
62 years old
Director
LAEMMERMANN, Michael Johannes Bert
Appointed Date: 01 August 2009
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
AT&L CORPORATE SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 08 February 1999
Secretary
HASELER, Geoffrey Peter
Resigned: 04 June 2010
Appointed Date: 19 March 1999
Director
BOCK, Dieter
Resigned: 01 August 2009
Appointed Date: 08 February 1999
67 years old
Director
BONDI, Volfango
Resigned: 13 April 2015
Appointed Date: 31 December 2014
59 years old
Director
CAROTI, Stefano
Resigned: 31 December 2014
Appointed Date: 01 July 2010
62 years old
Director
GOMES DE ANDRADE, Jose Miguel
Resigned: 01 July 2010
Appointed Date: 07 December 2007
65 years old
Director
HASELER, Geoffrey Peter
Resigned: 04 June 2010
Appointed Date: 19 March 1999
77 years old
Director
HEYD, Ulrich
Resigned: 31 December 2005
Appointed Date: 19 March 1999
77 years old
Director
PARNELL, Philip John
Resigned: 31 December 1999
Appointed Date: 19 March 1999
73 years old
Director
PETERS, Andrew Robert Gerald
Resigned: 27 April 2006
Appointed Date: 19 March 1999
72 years old
Director
WARD, Tony
Resigned: 01 April 2014
Appointed Date: 01 June 2006
66 years old
Director
ZEITZ, Jochen
Resigned: 07 December 2007
Appointed Date: 19 March 1999
62 years old

Persons With Significant Control

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

PUMA UNITED KINGDOM LTD Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6,500,000
09 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Appointment of Mr John Paul Martyn Bowen as a director on 13 April 2015
...
... and 75 more events
15 Apr 1999
New director appointed
15 Apr 1999
New director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 32 farringdon street london EC4A 4TL
01 Apr 1999
Ad 17/03/99--------- £ si 4999999@1=4999999 £ ic 1/5000000
08 Feb 1999
Incorporation

PUMA UNITED KINGDOM LTD Charges

12 May 1999
Debenture
Delivered: 15 May 1999
Status: Satisfied on 8 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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