PROMENADE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
PROMENADE INVESTMENTS LIMITED
COMPANY NUMBER
02227659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2013
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
15/04/1988
06/07/1988
BRITANNIA RENTALS LIMITED
View all previous names
WEST YORKSHIRE
LS25 3AA
Yew Trees
Main Street North
Aberford
Leeds, West Yorkshire
LS25 3AA
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 |
|---|---|
| 12/12/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
Credit Risk Overview
Want to learn more about PROMENADE INVESTMENTS 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 PROMENADE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE INVESTMENTS 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 |
|---|---|---|---|---|
|
31/05/1991 - 14/12/1993 (2 years and 6 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/05/1991 - 09/07/1999 (8 years and 1 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/1991 - 31/08/1992 (1 years and 3 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 31/05/1991 - 27/11/1992 (1 years and 5 months) Secretary: 31/05/1991 - 19/10/1992 (1 years and 4 months) Born in Jul 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
31/05/1991 - 31/12/1996 (5 years and 7 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
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 |
|---|---|
| 12/12/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 10/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 04/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 04/04/2024 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 04/04/2024 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 24/11/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 02/11/2023 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (909199306) Appointed |
| 02/11/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 02/11/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 15/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 11/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 25/05/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 20/03/2023 | New Company Secretary RENEW NOMINEES LIMITED (904129125) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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