PROMENADE FIRSWOOD LIMITED
Active - Accounts Filed
General Information
NAME
PROMENADE FIRSWOOD LIMITED
COMPANY NUMBER
11713360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/12/2018
(5 years and 11 months old)
WEBSITE
www.promenade.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2018
26/02/2024
PROMENADE HESWALL LIMITED
MERSEYSIDE
L1 1RH
Telephone: 04151702014
TPS: No
2nd Floor 2 Queen Square
Liverpool
Merseyside
L1 1RH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PROMENADE HESWALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Elizabeth Jane Spencer (919696918) Appointed |
Credit Risk Overview
Want to learn more about PROMENADE FIRSWOOD 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 FIRSWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE FIRSWOOD 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 |
|---|---|---|---|---|
|
05/12/2018 - Present (5 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 20 Past: 49 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMENADE HESWALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Elizabeth Jane Spencer (919696918) Appointed |
| 24/03/2023 | New Board Member Simon Peter Hynd (909699171) Appointed |
| 24/03/2023 | New Board Member Peter James Hynd (930051500) Appointed |
| 24/03/2023 | New Board Member Elizabeth Jane Spencer (930700950) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Peter Hynd (917582126) Appointed |
| 15/07/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
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