PROMINART DESIGNS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 2UZ

Company number 04062507
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of PROMINART DESIGNS LIMITED are www.prominartdesigns.co.uk, and www.prominart-designs.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 Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominart Designs Limited is a Private Limited Company. The company registration number is 04062507. Prominart Designs Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Prominart Designs Limited is 116 Adams Way Alton Hampshire Gu34 2uz. . HENDERSON, William Peter Craig is a Secretary of the company. WALKER, Sally Anne is a Director of the company. Secretary CARR, Paul Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Neil Christopher has been resigned. Director WALKER, Norman David has been resigned. Director WILLIAMS, Matthew Lacombe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


prominart designs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, William Peter Craig
Appointed Date: 31 August 2001
Director
WALKER, Sally Anne
Appointed Date: 13 July 2004
73 years old

Resigned Directors

Secretary
CARR, Paul Michael
Resigned: 31 August 2001
Appointed Date: 02 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2000
Director
ROBINSON, Neil Christopher
Resigned: 31 August 2001
Appointed Date: 06 February 2001
54 years old
Director
WALKER, Norman David
Resigned: 13 July 2004
Appointed Date: 02 April 2001
74 years old
Director
WILLIAMS, Matthew Lacombe
Resigned: 31 August 2001
Appointed Date: 06 February 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2000

Persons With Significant Control

Bilbao Holding Inc. Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

PROMINART DESIGNS LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 May 2016
Micro company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
16 Mar 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 33 more events
07 Mar 2001
New director appointed
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation

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