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POP GROUP (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pop Group (europe) Ltd. The company was founded 17 years ago and was given the registration number 06127240. The firm's registered office is in HULL. You can find them at 305 National Avenue, , Hull, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:POP GROUP (EUROPE) LTD
Company Number:06127240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:305 National Avenue, Hull, England, HU5 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Jenny Brough Meadows, Hessle, Hull, United Kingdom, HU13 0TE

Director26 February 2007Active
26 Tranby Park Meadows, Hessle, Hull, HU13 0TF

Secretary26 February 2007Active
The Cottage, 5 Taylors Rise Kirk Lane, Walkington, HU17 8SF

Secretary03 December 2008Active
5 Taylors Rise, Kirk Lane, Walkington, Beverley, England, HU17 8SF

Secretary27 January 2012Active
Monte Carlo Villa A13, 25 Castle Peak Road, Tuen Mun, Nt, Hong Kong S.A.R.,

Director01 June 2010Active
Monte Carlo Villa A13, 25 Castle Peak Road, Tuen Mun, Nt, Hong Kong S.A.R,

Director26 February 2007Active

People with Significant Control

Franck Picard
Notified on:08 March 2021
Status:Active
Date of birth:May 1972
Nationality:French
Country of residence:England
Address:4, Harpings Road, Hull, England, HU5 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dearman
Notified on:25 February 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Harpings Road, Hull, United Kingdom, HU5 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Change account reference date company previous shortened.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Address

Change registered office address company with date old address new address.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

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