POMONA EUROPE, LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 4PU

Company number 03656835
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 2-3 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with no updates; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Michael David Granoff on 19 August 2016. The most likely internet sites of POMONA EUROPE, LTD. are www.pomonaeurope.co.uk, and www.pomona-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pomona Europe Ltd is a Private Limited Company. The company registration number is 03656835. Pomona Europe Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of Pomona Europe Ltd is 2 3 Grosvenor Street London England W1k 4pu. . FUTRELL, Stephen Mark is a Secretary of the company. FUTRELL, Stephen Mark is a Director of the company. GARDEY, Oliver is a Director of the company. GRANOFF, Michael David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GYRA, Paul Damian has been resigned. Director SCHANTZ, Timothy Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FUTRELL, Stephen Mark
Appointed Date: 21 October 1998
Director
FUTRELL, Stephen Mark
Appointed Date: 21 October 1998
69 years old
Director
GARDEY, Oliver
Appointed Date: 01 January 2011
60 years old
Director
GRANOFF, Michael David
Appointed Date: 21 October 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
GYRA, Paul Damian
Resigned: 01 January 2011
Appointed Date: 01 July 2004
63 years old
Director
SCHANTZ, Timothy Richard
Resigned: 31 December 2003
Appointed Date: 01 January 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Voya Financial Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

POMONA EUROPE, LTD. Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Aug 2016
Director's details changed for Michael David Granoff on 19 August 2016
19 Aug 2016
Director's details changed for Mr Oliver Gardey on 19 August 2016
19 Aug 2016
Director's details changed for Stephen Mark Futrell on 19 August 2016
...
... and 56 more events
24 Dec 1998
New secretary appointed;new director appointed
24 Dec 1998
New director appointed
24 Dec 1998
Accounting reference date extended from 31/10/99 to 31/12/99
24 Dec 1998
Ad 21/10/98-21/10/98 £ si 98@1=98 £ ic 2/100
21 Oct 1998
Incorporation

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