PROMINEX LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG26 3NT

Company number 04053281
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address THE MANSE, MANSE LANE, TADLEY, HAMPSHIRE, RG26 3NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities, 74202 - Other specialist photography, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of PROMINEX LIMITED are www.prominex.co.uk, and www.prominex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Thatcham Rail Station is 6 miles; to Theale Rail Station is 6.7 miles; to Reading West Rail Station is 9.8 miles; to Pangbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominex Limited is a Private Limited Company. The company registration number is 04053281. Prominex Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Prominex Limited is The Manse Manse Lane Tadley Hampshire Rg26 3nt. The company`s financial liabilities are £1.61k. It is £-10.31k against last year. And the total assets are £3.66k, which is £-70.72k against last year. CHATBURN, Kevin John is a Secretary of the company. CHATBURN, Kevin John is a Director of the company. CHATBURN, Mary Josephine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, Adrian Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


prominex Key Finiance

LIABILITIES £1.61k
-87%
CASH n/a
TOTAL ASSETS £3.66k
-96%
All Financial Figures

Current Directors

Secretary
CHATBURN, Kevin John
Appointed Date: 15 August 2000
Director
CHATBURN, Kevin John
Appointed Date: 15 August 2000
71 years old
Director
CHATBURN, Mary Josephine
Appointed Date: 30 August 2004
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
GRIFFITHS, Adrian Edward
Resigned: 30 August 2004
Appointed Date: 15 August 2000
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Kevin Chatburn
Notified on: 16 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Chatburn
Notified on: 16 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMINEX LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 39 more events
13 Sep 2000
Secretary resigned
13 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Sep 2000
New secretary appointed;new director appointed
15 Aug 2000
Incorporation

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