PROMINENT PAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROMINENT PAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROMINENT PAGES LIMITED was incorporated 29 years ago on 04/05/1995 and has the registered number: 03053312. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROMINENT PAGES LIMITED was incorporated 29 years ago on 04/05/1995 and has the registered number: 03053312. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROMINENT PAGES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SANFORD | May 1969 | British | Director | 2017-12-31 | CURRENT |
MR RICHARD BASIL-JONES | Feb 1961 | Australian | Director | 2018-10-23 | CURRENT |
CHRISTOPHER PAUL STANTON | Jul 1967 | British | Director | 2000-10-13 UNTIL 2001-10-31 | RESIGNED |
PETER WILLIAM BANKS | Mar 1959 | British | Secretary | 2001-11-21 UNTIL 2010-04-13 | RESIGNED |
MARK BOTTJER | Sep 1960 | British | Secretary | 1998-08-25 UNTIL 1998-09-10 | RESIGNED |
ANDREW WILLIAM BEACH | British | Secretary | 2010-04-13 UNTIL 2016-10-14 | RESIGNED | |
GARY RUSSELL FORREST | Jun 1965 | British | Secretary | 1995-05-04 UNTIL 2000-10-13 | RESIGNED |
SECRETAIRE LIMITED | Nominee Secretary | 1995-05-04 UNTIL 1995-05-04 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-05-04 UNTIL 1995-05-04 | RESIGNED |
CHARLES MAYER | Jan 1972 | British | Director | 2001-12-21 UNTIL 2004-07-26 | RESIGNED |
MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2010-04-13 UNTIL 2017-12-31 | RESIGNED |
CHARLES MAYER | Jan 1972 | British | Director | 2000-09-05 UNTIL 2001-11-21 | RESIGNED |
CHARLES BRUCE WARNER ALLEN | Jul 1959 | British | Director | 1997-05-02 UNTIL 1997-07-07 | RESIGNED |
MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2017-12-31 UNTIL 2018-10-23 | RESIGNED |
CHRISTOPHER JOHN RUSSELL | Feb 1965 | American | Director | 2001-12-21 UNTIL 2003-06-19 | RESIGNED |
MR ROGER PHILIP WILLIAMS | Mar 1952 | British | Director | 1995-05-04 UNTIL 2001-12-21 | RESIGNED |
MR THOMAS DAVID HELSBY | Jul 1953 | British | Director | 1996-05-17 UNTIL 1997-05-23 | RESIGNED |
BELINDA KNOWLES | May 1965 | British | Director | 2001-12-21 UNTIL 2004-05-27 | RESIGNED |
MICHAEL JAMES DORRIAN | Mar 1970 | British | Director | 1998-12-16 UNTIL 1999-06-21 | RESIGNED |
MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | 2010-04-13 UNTIL 2016-04-30 | RESIGNED |
JOHN GORDON | Sep 1952 | British | Director | 2001-12-21 UNTIL 2010-04-13 | RESIGNED |
GARY RUSSELL FORREST | Jun 1965 | British | Director | 1995-05-04 UNTIL 2001-12-21 | RESIGNED |
DR ERNEST DESALVO | May 1941 | American | Director | 1995-05-04 UNTIL 1995-10-31 | RESIGNED |
PETER RICHARD BENSON | Jun 1950 | British | Director | 1996-08-01 UNTIL 1996-09-01 | RESIGNED |
MR ANDREW WILLIAM BEACH | Dec 1975 | British | Director | 2010-04-13 UNTIL 2016-10-14 | RESIGNED |
PETER WILLIAM BANKS | Mar 1959 | British | Director | 2001-11-21 UNTIL 2010-04-13 | RESIGNED |
MR SAM ERIC COSIMO CHROME ARROWSMITH | Sep 1967 | British | Director | 2001-12-21 UNTIL 2010-04-13 | RESIGNED |
CHRISTOPHER PAUL STANTON | Jul 1967 | British | Secretary | 2000-10-13 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Register Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROMINENT PAGES LIMITED | 2023-06-27 | 31-12-2022 | |
PROMINENT PAGES LIMITED | 2022-05-27 | 31-12-2021 | |
PROMINENT PAGES LIMITED | 2021-06-18 | 31-12-2020 | |
PROMINENT PAGES LIMITED | 2020-05-23 | 31-12-2019 |