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PING EUROPE LIMITED

Learn more about PING EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORRINGHAM RD. IND EST, GAINSBOROUGH, LINCS., DN21 1XZ

PING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01129505
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR IAN HAMILTON SMITH
Form type: AP03
Date: 2015.07.28
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 789
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON
Form type: TM02
Date: 2015.01.21
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NELLIE LOUISE SOLHEIM / 17/12/2012
Form type: CH01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SOLHEIM / 13/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / NELLIE LOUISE SOLHEIM / 13/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN LOUIS SOLHEIM / 13/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DALE SOLHEIM / 13/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CLARK / 13/07/2011
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STANLEY BURTON / 13/07/2011
Form type: CH03
Date: 2011.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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SECRETARY APPOINTED ANTHONY STANLEY BURTON
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN CLARK
Form type: 288b
Date: 2009.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / NELLIE SOLHEIM / 14/07/2007
Form type: 288c
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN SOLHEIM / 14/07/2007
Form type: 288c
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLHEIM / 14/07/2007
Form type: 288c
Date: 2008.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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£ SR [email protected], 17/01/04
Form type: 169
Date: 2005.03.03
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10

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Company directors and board members:

IAN HAMILTON SMITH (current)
Secretary, 2015.07.01
CORRINGHAM RD. IND EST GAINSBOROUGH , LINCS.
DN21 1XZ
JOHN JAMES CLARK (current)
Director, MANAGING DIRECTOR, 1999.03.12
CORRINGHAM RD. IND EST GAINSBOROUGH , LINCS.
DN21 1XZ
ALLAN DALE SOLHEIM (current)
Director, MANAGER, 1991.07.26
1140 E.ROBERTS ROAD PHOENIX , ARIZONA
FOREIGN
USA
JOHN ANDREW SOLHEIM (current)
Director, CHAIRMAN & MANAGER, 1991.07.26
529 WEST WAKONDA LANE PHOENIX ARIZONA ,
FOREIGN
USA
KARSTEN LOUIS SOLHEIM (current)
Director, 1991.07.26
5015 WEST ECHO LANE GLENDALE ARIZONA ,
FOREIGN
USA
NELLIE LOUISE SOLHEIM (current)
Director, 1991.07.26
1650 W GLENDALE AVE APT 4125 , PHOENIX
85021, AZ
USA
MARISA HELEN ANDREW (resigned)
Secretary, 2000.03.14 - 2001.03.30
34 CHURCH ROAD STANFREE , CHESTERFIELD
S44 6AQ, DERBYSHIRE
ANTHONY STANLEY BURTON (resigned)
Secretary, 2009.06.05 - 2015.01.09
CORRINGHAM RD. IND EST GAINSBOROUGH , LINCS.
DN21 1XZ
JOHN JAMES CLARK (resigned)
Secretary, MANAGING DIRECTOR, 2001.06.21 - 2003.07.14
CHURCH HOUSE 25A HIGH ST NEWTON ON TRENT , LINCOLN
LN1 2JS
JOHN JAMES CLARK (resigned)
Secretary, 2008.02.01 - 2009.06.05
CHURCH HOUSE 25A HIGH ST NEWTON ON TRENT , LINCOLN
LN1 2JS
JOHN JAMES CLARK (resigned)
Secretary, MANAGING DIRECTOR, 2001.03.30 - 2001.06.19
CHURCH HOUSE 25A HIGH ST NEWTON ON TRENT , LINCOLN
LN1 2JS
JEAN PATRICIA FREEMAN (resigned)
Secretary, 1991.07.26 - 1994.07.29
THE LAWN SUMMER HILL , GAINSBOROUGH
DN21 1HQ, LINCOLNSHIRE
GLYNN FREDERICK HUNT (resigned)
Secretary, 1994.07.29 - 2000.03.14
9 HUNTERS CROFT HAXEY , DONCASTER
DN9 2NX, SOUTH YORKSHIRE
LINDA LOUISE LAW (resigned)
Secretary, EUROPEAN FINANCE MANAGER, 2003.07.14 - 2008.02.01
10 SUNNINGDALE WAY , GAINSBOROUGH
DN21 1JE, LINCOLNSHIRE
KAY LOUISE PRINCE (resigned)
Secretary, ACCOUNTANT, 2001.06.19 - 2001.06.21
34 OLD SHOWFIELDS , GAINSBOROUGH
DN21 2QE, LINCOLNSHIRE
JEAN PATRICIA FREEMAN (resigned)
Director, 1991.07.26 - 1997.01.01
THE LAWN SUMMER HILL , GAINSBOROUGH
DN21 1HQ, LINCOLNSHIRE
ROY FREEMAN (resigned)
Director, 1993.07.26 - 1997.01.01
THE LAWN SUMMERHILL , GAINSBOROUGH
DN21 1HQ, LINCOLNSHIRE
KARSTEN SOLHEIM (resigned)
Director, 1991.07.26 - 2000.02.16
501 WAKONDA LANE PHOENIX 85023 ARIZONA ,
FOREIGN
USA

Companies near to PING EUROPE ltd.

Information about the Private Limited Company PING EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data