Company number 08615706
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address C/O PING EUROPE, CORRINGHAM ROAD, GAINSBOROUGH, ENGLAND, DN21 1XZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Suite 1 Haw Bank House High Street Cheadle Cheshire SK8 1AL to C/O Ping Europe Corringham Road Gainsborough DN21 1XZ on 23 December 2016; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 086157060004 in full. The most likely internet sites of PING COLLECTION LIMITED are www.pingcollection.co.uk, and www.ping-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Gainsborough Lea Road Rail Station is 1.4 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ping Collection Limited is a Private Limited Company.
The company registration number is 08615706. Ping Collection Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Ping Collection Limited is C O Ping Europe Corringham Road Gainsborough England Dn21 1xz. . SMITH, Ian Hamilton is a Secretary of the company. CLARK, John James is a Director of the company. HAWKEN, Doug is a Director of the company. PAUWELS, Stacey S is a Director of the company. SOLHEIM, Andrew is a Director of the company. Secretary BURTON, Anthony has been resigned. Director HARDY, Steven Robert has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BURTON, Anthony
Resigned: 09 January 2015
Appointed Date: 30 September 2013
Persons With Significant Control
Mr John Andrew Solheim
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
PING COLLECTION LIMITED Events
23 Dec 2016
Registered office address changed from Suite 1 Haw Bank House High Street Cheadle Cheshire SK8 1AL to C/O Ping Europe Corringham Road Gainsborough DN21 1XZ on 23 December 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Satisfaction of charge 086157060004 in full
03 Aug 2016
Satisfaction of charge 086157060003 in full
03 Aug 2016
Satisfaction of charge 086157060002 in full
...
... and 16 more events
09 Oct 2013
Appointment of Anthony Burton as a secretary
09 Oct 2013
Appointment of Doug Hawken as a director
09 Oct 2013
Appointment of Andrew Solheim as a director
09 Oct 2013
Appointment of John James Clark as a director
18 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-18
25 March 2014
Charge code 0861 5706 0004
Delivered: 26 March 2014
Status: Satisfied
on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
11 February 2014
Charge code 0861 5706 0003
Delivered: 13 February 2014
Status: Satisfied
on 3 August 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0861 5706 0002
Delivered: 1 February 2014
Status: Satisfied
on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0861 5706 0001
Delivered: 1 February 2014
Status: Satisfied
on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…