PUMA BRANDENBURG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 05712649
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of PUMA BRANDENBURG LIMITED are www.pumabrandenburg.co.uk, and www.puma-brandenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Puma Brandenburg Limited is a Private Limited Company. The company registration number is 05712649. Puma Brandenburg Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Puma Brandenburg Limited is Bond Street House 14 Clifford Street London W1s 4ju. . KAYE, David Robert is a Secretary of the company. KAYE, David Robert is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary PAISNER, Jonathan Samuel has been resigned. Director PAISNER, Jonathan Samuel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAYE, David Robert
Appointed Date: 31 December 2010
Director
KAYE, David Robert
Appointed Date: 16 February 2006
48 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 29 November 2010
61 years old

Resigned Directors

Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 16 February 2006
Director
PAISNER, Jonathan Samuel
Resigned: 29 November 2010
Appointed Date: 16 February 2006
56 years old

Persons With Significant Control

Shore Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUMA BRANDENBURG LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 24 more events
19 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007
Return made up to 16/02/07; full list of members
15 Mar 2007
Director's particulars changed
11 Jan 2007
Secretary's particulars changed;director's particulars changed
16 Feb 2006
Incorporation

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