PONTOON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PONTOON EUROPE LIMITED
COMPANY NUMBER
03399532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
07/07/1997
(27 years and 4 months old)
WEBSITE
www.pontoonsolutions.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2002
14/12/2015
HY-PHEN.COM LIMITED
View all previous names
LONDON
E1 6EG
Telephone: 08454081699
TPS: No
10 Bishops Square
LONDON
E1 6EG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Telephone: 73560722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PONTOON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONTOON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONTOON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
07/07/1997 - Present (27 years and 4 months) 07/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 19/07/2023 | Daniel Miles Harris (920950932) has left the board |
| 19/07/2023 | New Board Member Nicholas Edward De La Grense (931135606) Appointed |
| 31/03/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 06/01/2023 | New Company Secretary Samantha Clare Allen (930383457) Appointed |
| 07/11/2022 | Rashida Atinuke Akinjobi (925558199) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/02/2019 | Gavin Tagg (920255450) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558199) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 16/06/2018 | New Accounts filed |
| 01/06/2018 | Christopher John Moore (923415147) has left the board |
| 31/05/2018 | Neil Jones (921919789) has left the board |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 21/08/2017 | New Annual Return filed |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 01/08/2017 | Robert Marcel Wolff (923600195) has left the board |
| 28/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 28/07/2017 | New Board Member Robert Marcel Wolff (923600195) Appointed |
| 27/06/2017 | New Board Member Christopher John Moore (923415147) Appointed |
| 09/06/2017 | New Accounts filed |
| 02/06/2017 | Timothy Briant (913004892) has left the board |
| 25/11/2016 | New Board Member Neil Jones (921919789) Appointed |
| 05/10/2016 | Zain Wadee (916777031) has left the board |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 08/03/2016 | MEDECO DEVELOPMENTS LIMITED (918343634) has left the board |
| 08/03/2016 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 29/11/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 12/11/2015 | Lindsay Horwood (914981514) has left the board |
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