PROMINENT (EUROPE) BRANDED LIMITED
Company is dissolved
General Information
NAME
PROMINENT (EUROPE) BRANDED LIMITED
COMPANY NUMBER
04532192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
11/09/2002
(22 years and 2 months old)
WEBSITE
www.chesterbarrie.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
11/09/2002
24/03/2022
CHESTER BARRIE LIMITED
BIRMINGHAM
B3 3HN
Telephone: 02074396079
TPS: No
19 Savile Row
Mayfair
London
W1S 3PW
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
B3 3HN
B3 3HN
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 |
|---|---|
| 15/11/2023 | New Board Member Hironao Sumen (927407217) Appointed |
| 24/10/2023 | New Board Member Hironao Sumen (927407217) Appointed |
| 27/04/2022 | Sarah Shannon (928421366) has left the board |
Credit Risk Overview
Want to learn more about PROMINENT (EUROPE) BRANDED 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) BRANDED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMINENT (EUROPE) BRANDED 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: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
|
Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
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 |
|---|---|
| 15/11/2023 | New Board Member Hironao Sumen (927407217) Appointed |
| 24/10/2023 | New Board Member Hironao Sumen (927407217) Appointed |
| 27/04/2022 | Sarah Shannon (928421366) has left the board |
| 27/04/2022 | Ryoichi Ichihara (921141010) has left the board |
| 29/03/2022 | New Board Member Hironao Sumen (927407217) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Company Secretary Sarah Shannon (928424783) Appointed |
| 17/06/2021 | New Board Member Sarah Shannon (928421366) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | Nigel John Lugg (917111493) has left the board |
| 29/12/2018 | New Accounts filed |
| 14/11/2018 | New Board Member Ryoichi Ichihara (921141010) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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