PING EUROPE LIMITED
LINCS. KARSTEN (U.K.) LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 1XZ

Company number 01129505
Status Active
Incorporation Date 16 August 1973
Company Type Private Limited Company
Address CORRINGHAM RD. IND EST, GAINSBOROUGH, LINCS., DN21 1XZ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Ian Hamilton Smith as a secretary on 1 July 2015. The most likely internet sites of PING EUROPE LIMITED are www.pingeurope.co.uk, and www.ping-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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 Europe Limited is a Private Limited Company. The company registration number is 01129505. Ping Europe Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of Ping Europe Limited is Corringham Rd Ind Est Gainsborough Lincs Dn21 1xz. . SMITH, Ian Hamilton is a Secretary of the company. CLARK, John James is a Director of the company. SOLHEIM, Allan Dale is a Director of the company. SOLHEIM, John Andrew is a Director of the company. SOLHEIM, Karsten Louis is a Director of the company. SOLHEIM, Nellie Louise is a Director of the company. Secretary ANDREW, Marisa Helen has been resigned. Secretary BURTON, Anthony Stanley has been resigned. Secretary CLARK, John James has been resigned. Secretary CLARK, John James has been resigned. Secretary CLARK, John James has been resigned. Secretary FREEMAN, Jean Patricia has been resigned. Secretary HUNT, Glynn Frederick has been resigned. Secretary LAW, Linda Louise has been resigned. Secretary PRINCE, Kay Louise has been resigned. Director FREEMAN, Jean Patricia has been resigned. Director FREEMAN, Roy has been resigned. Director SOLHEIM, Karsten has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
SMITH, Ian Hamilton
Appointed Date: 01 July 2015
Director
CLARK, John James
Appointed Date: 12 March 1999
69 years old
Director
SOLHEIM, Allan Dale

85 years old
Director
SOLHEIM, John Andrew

79 years old
Director
SOLHEIM, Karsten Louis

88 years old
Director
SOLHEIM, Nellie Louise

107 years old

Resigned Directors

Secretary
ANDREW, Marisa Helen
Resigned: 30 March 2001
Appointed Date: 14 March 2000
Secretary
BURTON, Anthony Stanley
Resigned: 09 January 2015
Appointed Date: 05 June 2009
Secretary
CLARK, John James
Resigned: 05 June 2009
Appointed Date: 01 February 2008
Secretary
CLARK, John James
Resigned: 14 July 2003
Appointed Date: 21 June 2001
Secretary
CLARK, John James
Resigned: 19 June 2001
Appointed Date: 30 March 2001
Secretary
FREEMAN, Jean Patricia
Resigned: 29 July 1994
Secretary
HUNT, Glynn Frederick
Resigned: 14 March 2000
Appointed Date: 29 July 1994
Secretary
LAW, Linda Louise
Resigned: 01 February 2008
Appointed Date: 14 July 2003
Secretary
PRINCE, Kay Louise
Resigned: 21 June 2001
Appointed Date: 19 June 2001
Director
FREEMAN, Jean Patricia
Resigned: 01 January 1997
91 years old
Director
FREEMAN, Roy
Resigned: 01 January 1997
90 years old
Director
SOLHEIM, Karsten
Resigned: 16 February 2000
114 years old

Persons With Significant Control

Mr John Andrew Solheim
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Dale Solheim
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nellie Louise Solheim
Notified on: 6 April 2016
107 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PING EUROPE LIMITED Events

12 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Jul 2015
Appointment of Mr Ian Hamilton Smith as a secretary on 1 July 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 789
20 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 92 more events
07 Oct 1987
Full accounts made up to 31 December 1986
07 Oct 1987
Return made up to 05/08/87; full list of members
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 23/07/86; full list of members
16 Aug 1973
Certificate of incorporation

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