PROMINENT (EUROPE) BRANDED LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PROMINENT (EUROPE) BRANDED LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PROMINENT (EUROPE) BRANDED LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532192. The accounts status is FULL.
PROMINENT (EUROPE) BRANDED LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532192. The accounts status is FULL.
PROMINENT (EUROPE) BRANDED LIMITED - BIRMINGHAM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED, 156
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
CHESTER BARRIE LIMITED (until 24/03/2022)
CHESTER BARRIE LIMITED (until 24/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2021 | 10/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIRONAO SUMEN | Mar 1971 | Japanese | Director | 2022-03-25 | CURRENT |
MISS SARAH SHANNON | Secretary | 2021-05-31 | CURRENT | ||
MR DOMINIC WALSH | May 1967 | British | Director | 2007-07-06 UNTIL 2021-05-31 | RESIGNED |
MR ADRIAN JAMES WRIGHT | Jul 1953 | British | Director | 2005-11-25 UNTIL 2007-07-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
MR ALEXANDER PAUL BRICK | Sep 1958 | British | Secretary | 2002-12-24 UNTIL 2004-01-06 | RESIGNED |
IAN NICHOLAS SPERRY | Apr 1963 | Secretary | 2005-08-01 UNTIL 2007-07-06 | RESIGNED | |
MR DOMINIC WALSH | May 1967 | British | Secretary | 2007-07-06 UNTIL 2021-05-31 | RESIGNED |
TOBY SEBASTIAN YORK | Mar 1965 | British | Secretary | 2002-09-11 UNTIL 2002-12-24 | RESIGNED |
MRS ANNA MARGARET COCKIN | Secretary | 2004-01-06 UNTIL 2005-08-01 | RESIGNED | ||
STEVEN LESLIE JOHNSON | Jun 1963 | British | Director | 2005-11-25 UNTIL 2006-08-07 | RESIGNED |
TOBY SEBASTIAN YORK | Mar 1965 | British | Director | 2002-09-11 UNTIL 2002-12-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
MISS SARAH SHANNON | Feb 1976 | British | Director | 2021-05-31 UNTIL 2022-03-28 | RESIGNED |
MR NIGEL JOHN LUGG | Jun 1956 | British | Director | 2007-07-06 UNTIL 2019-03-31 | RESIGNED |
MR JONATHAN SYDNEY FREEDMAN | Apr 1952 | British | Director | 2003-03-31 UNTIL 2005-11-25 | RESIGNED |
MR RYOICHI ICHIHARA | Oct 1966 | Japanese | Director | 2018-11-09 UNTIL 2022-03-28 | RESIGNED |
PAUL ARNEY HICK | May 1954 | British | Director | 2006-08-07 UNTIL 2007-01-31 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2007-03-27 UNTIL 2007-07-06 | RESIGNED |
MR BRIAN DENIS BRICK | Feb 1961 | British | Director | 2002-09-11 UNTIL 2005-11-25 | RESIGNED |
MR ALEXANDER PAUL BRICK | Sep 1958 | British | Director | 2002-12-24 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itochu Europe Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Prominent (Europe) Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |