PROMINENCE TECHNOLOGY & FINANCE LTD
BOLTON PROMINENCE MORTGAGE & FINANCE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AR
Company number 04538234
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address PROMINENCE HOUSE, PARK HILL STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 4AR
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 61200 - Wireless telecommunications activities, 63120 - Web portals, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Franklin Jac-During as a director on 4 December 2015. The most likely internet sites of PROMINENCE TECHNOLOGY & FINANCE LTD are www.prominencetechnologyfinance.co.uk, and www.prominence-technology-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Prominence Technology Finance Ltd is a Private Limited Company. The company registration number is 04538234. Prominence Technology Finance Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Prominence Technology Finance Ltd is Prominence House Park Hill Street Bolton Lancashire England Bl1 4ar. . SONIBARE, Emmanuel is a Secretary of the company. SONIBARE, Sam is a Director of the company. Secretary AYANDA, Felix, Dr has been resigned. Secretary PROMINENCE TECCHNOLOGY LIMITED has been resigned. Director ANGIRA, Rosebella has been resigned. Director AYANDA, Felix, Dr has been resigned. Director JAC-DURING, Franklin has been resigned. Director SONIBARE, Sam has been resigned. Director SONIBARE HOLDINGS LIMITED has been resigned. Director BOSTON MORTGAGES & PROPERTIES LTD has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
SONIBARE, Emmanuel
Appointed Date: 01 April 2005
Director
SONIBARE, Sam
Appointed Date: 15 April 2015
67 years old

Resigned Directors

Secretary
AYANDA, Felix, Dr
Resigned: 01 March 2005
Appointed Date: 28 October 2003
Secretary
PROMINENCE TECCHNOLOGY LIMITED
Resigned: 28 October 2003
Appointed Date: 18 September 2002
Director
ANGIRA, Rosebella
Resigned: 31 March 2005
Appointed Date: 01 November 2004
45 years old
Director
AYANDA, Felix, Dr
Resigned: 01 March 2005
Appointed Date: 18 September 2002
65 years old
Director
JAC-DURING, Franklin
Resigned: 04 December 2015
Appointed Date: 07 May 2011
61 years old
Director
SONIBARE, Sam
Resigned: 07 May 2011
Appointed Date: 29 October 2003
67 years old
Director
SONIBARE HOLDINGS LIMITED
Resigned: 28 October 2003
Appointed Date: 18 September 2002
Director
BOSTON MORTGAGES & PROPERTIES LTD
Resigned: 17 August 2008
Appointed Date: 14 October 2005

PROMINENCE TECHNOLOGY & FINANCE LTD Events

27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Termination of appointment of Franklin Jac-During as a director on 4 December 2015
04 Dec 2015
Registered office address changed from 11 King Arthur Close London SE15 2LP to Prominence House Park Hill Street Bolton Lancashire BL1 4AR on 4 December 2015
04 Dec 2015
Appointment of Mr Sam Sonibare as a director on 15 April 2015
...
... and 49 more events
30 Sep 2003
Return made up to 18/09/03; full list of members
29 Sep 2003
Registered office changed on 29/09/03 from: suite 401 4TH floor trocall house, wakering road barking essex IG11 8PD
16 Sep 2003
Accounting reference date extended from 30/09/03 to 31/12/03
15 May 2003
Amending mem & arts
18 Sep 2002
Incorporation

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