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- PROUDLEN (NI) LIMITED
PROUDLEN (NI) LIMITED
Non-Trading
General Information
NAME
PROUDLEN (NI) LIMITED
COMPANY NUMBER
NI007939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/06/1970
(54 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/03/1988
29/08/2002
BWG (NI) LIMITED
View all previous names
Previous Names
31/03/1988 29/08/2002 BWG (NI) LIMITED
16/06/1970 31/03/1988 BROOKS THOMAS (N.I.) LIMITED
BELFAST
BT9 7ET
Telephone: 02890301188
TPS: No
Hawthorn Office Park
41A Stockmans Way
Belfast
County Antrim
BT9 7ET
Telephone: 301188
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 |
---|---|---|
PRN SPIRITS LIMITED | N/A | N/A |
PROUDLEN (NI) LIMITED | Non-Trading | View Report |
PROUDLEN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Board Member Liam Christopher McBride (932780843) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROUDLEN (NI) 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 PROUDLEN (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROUDLEN (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 9 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
23/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Board Member Liam Christopher McBride (932780843) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: Michael Lavery Maguire (911638066) has left the board |
Date: 06/02/2023 | Event: New Board Member Greg Elliott (930506292) Appointed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Board Member Benjamin Granger (928721534) Appointed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: Jean-Baptiste Briot (923807426) has left the board |
Date: 22/09/2021 | Event: New Board Member Benjamin Granger (928744652) Appointed |
Date: 22/09/2021 | Event: Jean-Baptiste Briot (923807426) has left the board |
Date: 22/09/2021 | Event: New Board Member Benjamin Granger (928744652) Appointed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Jean-Baptiste Briot (923807513) has left the board |
Date: 28/09/2017 | Event: New Board Member Jean-Baptiste Briot (923807426) Appointed |
Date: 21/09/2017 | Event: Julien Soisson (919154831) has left the board |
Date: 21/09/2017 | Event: New Board Member Jean-Baptiste Briot (923807513) Appointed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: New Board Member Julien Soisson (919154831) Appointed |
Date: 28/10/2014 | Event: Julien Soisson (919155102) has left the board |
Date: 09/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Guillaume Thomas (916265468) has left the board |
Date: 08/10/2014 | Event: New Board Member Julien Soisson (919155102) Appointed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: Ben O'Beirne (914378494) has left the board |
Date: 22/01/2014 | Event: New Company Secretary Aishling Hourican (918439693) Appointed |
Date: 04/10/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Jim Cummins (916263241) has left the board |
Date: 04/10/2012 | Event: New Annual Return filed |
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