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 - LONDON

This company is listed in the following categories:
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

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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

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