PROMINENT PAGES LIMITED
LONDON THE PROMINENT INFORMATION COMPANY LIMITED ASIAN DATA EXCHANGE LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03053312
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROMINENT PAGES LIMITED are www.prominentpages.co.uk, and www.prominent-pages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Pages Limited is a Private Limited Company. The company registration number is 03053312. Prominent Pages Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Prominent Pages Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary BOTTJER, Mark has been resigned. Secretary FORREST, Gary Russell has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STANTON, Christopher Paul has been resigned. Director ARROWSMITH, Sam Eric Cosimo Chrome has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director BENSON, Peter Richard has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DESALVO, Ernest, Dr has been resigned. Director DORRIAN, Michael James has been resigned. Director FORREST, Gary Russell has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HELSBY, Thomas David has been resigned. Director KNOWLES, Belinda has been resigned. Director MAYER, Charles has been resigned. Director MAYER, Charles has been resigned. Director RUSSELL, Christopher John has been resigned. Director STANTON, Christopher Paul has been resigned. Director WARNER ALLEN, Charles Bruce has been resigned. Director WILLIAMS, Roger Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
69 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 21 November 2001
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
BOTTJER, Mark
Resigned: 10 September 1998
Appointed Date: 25 August 1998
Secretary
FORREST, Gary Russell
Resigned: 13 October 2000
Appointed Date: 04 May 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Secretary
STANTON, Christopher Paul
Resigned: 31 October 2001
Appointed Date: 13 October 2000
Director
ARROWSMITH, Sam Eric Cosimo Chrome
Resigned: 13 April 2010
Appointed Date: 21 December 2001
58 years old
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 21 November 2001
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
50 years old
Director
BENSON, Peter Richard
Resigned: 01 September 1996
Appointed Date: 01 August 1996
75 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 04 May 1995
Appointed Date: 04 May 1995
67 years old
Director
DESALVO, Ernest, Dr
Resigned: 31 October 1995
Appointed Date: 04 May 1995
84 years old
Director
DORRIAN, Michael James
Resigned: 21 June 1999
Appointed Date: 16 December 1998
55 years old
Director
FORREST, Gary Russell
Resigned: 21 December 2001
Appointed Date: 04 May 1995
60 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 21 December 2001
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
HELSBY, Thomas David
Resigned: 23 May 1997
Appointed Date: 17 May 1996
72 years old
Director
KNOWLES, Belinda
Resigned: 27 May 2004
Appointed Date: 21 December 2001
60 years old
Director
MAYER, Charles
Resigned: 26 July 2004
Appointed Date: 21 December 2001
54 years old
Director
MAYER, Charles
Resigned: 21 November 2001
Appointed Date: 05 September 2000
54 years old
Director
RUSSELL, Christopher John
Resigned: 19 June 2003
Appointed Date: 21 December 2001
60 years old
Director
STANTON, Christopher Paul
Resigned: 31 October 2001
Appointed Date: 13 October 2000
58 years old
Director
WARNER ALLEN, Charles Bruce
Resigned: 07 July 1997
Appointed Date: 02 May 1997
66 years old
Director
WILLIAMS, Roger Philip
Resigned: 21 December 2001
Appointed Date: 04 May 1995
73 years old

PROMINENT PAGES LIMITED Events

26 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
26 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 34,459
...
... and 109 more events
18 Sep 1995
Registered office changed on 18/09/95 from: 30 city road london EC1Y 2AY
11 May 1995
New director appointed
05 May 1995
Director resigned;new director appointed
05 May 1995
Secretary resigned;new secretary appointed;new director appointed
04 May 1995
Incorporation

PROMINENT PAGES LIMITED Charges

21 September 1999
Deed of charge over credit balances
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30268976. the charge creates a fixed charge over all the…
23 June 1999
Guarantee & debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 15 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 21 March 2002
Persons entitled: Euro Sales Finance PLC
Description: .. fixed and floating charges over the undertaking and all…

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