PROMINENT (EUROPE) LIMITED
Company is dissolved
General Information
NAME
PROMINENT (EUROPE) LIMITED
COMPANY NUMBER
02781432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
20/01/1993
(31 years and 10 months old)
WEBSITE
www.prominent-europe.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
04/03/1993
09/07/1997
PROMINENT APPAREL (EUROPE) LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Unit 8
Wheatcroft Business Park
Landmere Lane
Nottingham, Nottinghamshire
NG12 4DG
Telephone: 9212222
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2022 | Sarah Shannon (928421366) has left the board |
| 27/04/2022 | Ryoichi Ichihara (921141010) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMINENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMINENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMINENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1941 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2022 | Sarah Shannon (928421366) has left the board |
| 27/04/2022 | Ryoichi Ichihara (921141010) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | Hiroshi Morita (927137560) has left the board |
| 14/10/2021 | New Accounts filed |
| 16/06/2021 | New Company Secretary Sarah Shannon (928421381) Appointed |
| 16/06/2021 | New Board Member Sarah Shannon (928421366) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | Hironao Sumen (927466847) has left the board |
| 15/10/2020 | New Board Member Hironao Sumen (927407217) Appointed |
| 30/09/2020 | New Board Member Naohiro Sumen (927466847) Appointed |
| 30/09/2020 | Mitsutaka Ishida (923577012) has left the board |
| 02/07/2020 | Hiroyuki Akahori (923577040) has left the board |
| 02/07/2020 | New Board Member Hiroshi Morita (927137560) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/04/2019 | Mitsuru Umino (921140898) has left the board |
| 18/04/2019 | New Board Member Kazuhiro Tatematsu (925762929) Appointed |
| 09/04/2019 | Nigel John Lugg (917111493) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 24/07/2017 | New Board Member Mitsutaka Ishida (923577012) Appointed |
| 24/07/2017 | New Board Member Hiroyuki Akahori (923577040) Appointed |
| 28/06/2017 | Hidenori Nomi (918700159) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Hidenori Iguchi (918786913) has left the board |
| 04/08/2016 | Motonari Shimizu (916679776) has left the board |
| 04/08/2016 | New Board Member Ryoichi Ichihara (921141010) Appointed |
| 04/08/2016 | New Board Member Mitsuru Umino (921140898) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 23/05/2014 | Hideaki Nagashima (913090982) has left the board |
| 23/05/2014 | Shuhei Yamamoto (918133333) has left the board |
| 23/05/2014 | New Board Member Hidenori Iguchi (918786913) Appointed |
| 23/05/2014 | New Board Member Hidenori Nomi (918700159) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Shuhei Yamamoto (918133333) Appointed |
| 18/09/2013 | Shoji Miura (915255399) has left the board |
| 22/02/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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