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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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