PUMA UNITED KINGDOM LTD
Active - Accounts Filed
General Information
NAME
PUMA UNITED KINGDOM LTD
COMPANY NUMBER
03712972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
08/02/1999
(25 years and 9 months old)
WEBSITE
www.puma.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CASTLEFORD
WF10 5XY
Telephone: 02034306660
TPS: No
The Heals?s Building
London
W1T 7LQ
Telephone: 425500
Unit 46
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 33265481
Super
G Steamboat Way
CASTLEFORD
WF10 5XY
Puma Online Shop
C/O Dsv Solutions Ltd
70 Scalley Way
Wellingborough, Northamptonshire
NN9 6RJ
Telephone: 33265481
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 |
|---|---|---|
| PUMA SPRINT GMBH | N/A | N/A |
| PUMA UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Bas Hein Jan Van Den Bemt (930844254) has left the board |
| 05/08/2024 | New Board Member Lucynda Victoria Davies (932570631) Appointed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUMA UNITED KINGDOM LTD?
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 PUMA UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMA UNITED KINGDOM LTD?
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 |
|---|---|---|---|---|
|
04/06/2010 - Present (14 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LANDWELL (CORPORATE SERVICES) LIMITED 08/02/1999 - 19/03/1999 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
08/02/1999 - 01/08/2009 (10 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMA SE | N/A | N/A |
| DOBOTEX BV | N/A | N/A |
| GENESIS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUMA SPRINT GMBH | N/A | N/A |
| PUMA PREMIER LTD | Non-Trading | View Report |
| PUMA UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| STICHD BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Bas Hein Jan Van Den Bemt (930844254) has left the board |
| 05/08/2024 | New Board Member Lucynda Victoria Davies (932570631) Appointed |
| 12/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Bas Hein Jan Van Den Bemt (930844254) Appointed |
| 13/03/2023 | Benjamin Hughes (927417006) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 16/09/2020 | Paul Spencer (918656198) has left the board |
| 16/09/2020 | New Board Member Benjamin Hughes (927417006) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Michael Johannes Bert Laemmermann (914013456) has left the board |
| 15/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | John Paul Martyn Bowen (919715532) has left the board |
| 25/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Board Member John Paul Martyn Bowen (919715532) Appointed |
| 29/04/2015 | Volfango Bondi (919390711) has left the board |
| 27/02/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Volfango Bondi (919390711) Appointed |
| 06/01/2015 | Stefano Caroti (915246619) has left the board |
| 05/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 07/04/2014 | Tony Ward (911611645) has left the board |
| 07/04/2014 | New Board Member Paul Spencer (918656198) Appointed |
| 08/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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