PRINCE EUROPE HOLDINGS LIMITED
STOKE-ON-TRENT PEH MINERALS LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NR

Company number 09310384
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address PRINCE MINERALS LIMITED, DUKE STREET, STOKE-ON-TRENT, ST4 3NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Matthew Peter Gee as a director on 1 April 2016. The most likely internet sites of PRINCE EUROPE HOLDINGS LIMITED are www.princeeuropeholdings.co.uk, and www.prince-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Prince Europe Holdings Limited is a Private Limited Company. The company registration number is 09310384. Prince Europe Holdings Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Prince Europe Holdings Limited is Prince Minerals Limited Duke Street Stoke On Trent St4 3nr. . CHERRY, Craig Robert is a Director of the company. RADHAKRISHNAN, Kris is a Director of the company. ROPP, John Willson is a Director of the company. TRUELOVE, Charles Kenneth James is a Director of the company. WEISS, Anthony is a Director of the company. Director GEE, Matthew Peter has been resigned. Director ST.GERMAINE, Kevin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHERRY, Craig Robert
Appointed Date: 13 November 2014
64 years old
Director
RADHAKRISHNAN, Kris
Appointed Date: 03 December 2015
63 years old
Director
ROPP, John Willson
Appointed Date: 13 November 2014
63 years old
Director
TRUELOVE, Charles Kenneth James
Appointed Date: 01 April 2016
58 years old
Director
WEISS, Anthony
Appointed Date: 13 November 2014
61 years old

Resigned Directors

Director
GEE, Matthew Peter
Resigned: 01 April 2016
Appointed Date: 13 November 2014
53 years old
Director
ST.GERMAINE, Kevin
Resigned: 03 December 2015
Appointed Date: 13 November 2014
58 years old

Persons With Significant Control

Prince International Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCE EUROPE HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Matthew Peter Gee as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Charles Kenneth James Truelove as a director on 1 April 2016
10 Feb 2016
Appointment of Kris Radhakrishnan as a director on 3 December 2015
...
... and 11 more events
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
28 Nov 2014
Company name changed peh minerals LTD\certificate issued on 28/11/14
28 Nov 2014
Change of name with request to seek comments from relevant body
28 Nov 2014
Change of name notice
13 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 100

PRINCE EUROPE HOLDINGS LIMITED Charges

9 June 2015
Charge code 0931 0384 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bank of Montreal (Agent)
Description: As a continuing security for the payment and discharge of…

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