PROMENADE BALTIC LIMITED
Company is dissolved
General Information
NAME
PROMENADE BALTIC LIMITED
COMPANY NUMBER
08684914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/09/2013
(11 years and 2 months old)
WEBSITE
promenade.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/09/2013
24/06/2015
NEPTUNE BALTIC LIMITED
LIVERPOOL
L2 9TL
Telephone: 01512931010
TPS: No
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
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 |
|---|---|
| 15/03/2024 | New Board Member Peter Hynd (917582126) Appointed |
| 15/03/2024 | New Board Member Daniel Peter Hynd (913645621) Appointed |
| 15/03/2024 | New Board Member Brian Meharg (901526617) Appointed |
Credit Risk Overview
Want to learn more about PROMENADE BALTIC 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 BALTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE BALTIC 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 May 1984 |
Resigned | Director |
Current: 12 Past: 8 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 18 Past: 4 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 20 Past: 49 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Board Member Peter Hynd (917582126) Appointed |
| 15/03/2024 | New Board Member Daniel Peter Hynd (913645621) Appointed |
| 15/03/2024 | New Board Member Brian Meharg (901526617) Appointed |
| 18/01/2023 | New Board Member Peter Hynd (917582126) Appointed |
| 06/01/2023 | New Board Member Brian Meharg (901526617) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 26/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | Peter James Hynd (919696940) has left the board |
| 20/12/2018 | Elizabeth Jane Spencer (919696918) has left the board |
| 20/12/2018 | Simon Peter Hynd (909699171) has left the board |
| 09/05/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 14/01/2016 | Simon Peter Hynd (919696910) has left the board |
| 14/01/2016 | New Board Member Simon Peter Hynd (909699171) Appointed |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Peter James Hynd (919696940) Appointed |
| 23/04/2015 | New Board Member Elizabeth Jane Hynd (919696918) Appointed |
| 23/04/2015 | New Board Member Simon Peter Hynd (919696910) Appointed |
| 22/04/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
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