PROMINALE SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RZ

Company number 03983428
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 19 GRANTLEY HOUSE, 11 MYERS LANE, LONDON, UNITED KINGDOM, SE14 5RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017; Appointment of Mr. Oskars Perkons as a director on 6 February 2017; Termination of appointment of Viesturs Gross as a director on 6 February 2017. The most likely internet sites of PROMINALE SERVICES LIMITED are www.prominaleservices.co.uk, and www.prominale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominale Services Limited is a Private Limited Company. The company registration number is 03983428. Prominale Services Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Prominale Services Limited is 19 Grantley House 11 Myers Lane London United Kingdom Se14 5rz. . PERKONS, Oskars is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERIDAN MANAGEMENT LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director SCOTT, Jacqueline Marsha has been resigned. Director TAYLOR, Lisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LEXING MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PERKONS, Oskars
Appointed Date: 06 February 2017
41 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 10 March 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 30 June 2000
Secretary
JORDAN COSEC LIMITED
Resigned: 10 March 2011
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 28 April 2000
Director
ERIDAN MANAGEMENT LIMITED
Resigned: 13 February 2007
Appointed Date: 30 June 2000
25 years old
Director
GROSS, Viesturs
Resigned: 06 February 2017
Appointed Date: 26 October 2015
39 years old
Director
SCOTT, Jacqueline Marsha
Resigned: 26 October 2015
Appointed Date: 10 March 2011
51 years old
Director
TAYLOR, Lisa
Resigned: 10 March 2011
Appointed Date: 02 July 2009
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 28 April 2000
Director
LEXING MANAGEMENT LIMITED
Resigned: 02 July 2009
Appointed Date: 13 February 2007

PROMINALE SERVICES LIMITED Events

15 Feb 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to 19 Grantley House 11 Myers Lane London SE14 5RZ on 15 February 2017
15 Feb 2017
Appointment of Mr. Oskars Perkons as a director on 6 February 2017
15 Feb 2017
Termination of appointment of Viesturs Gross as a director on 6 February 2017
27 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 58 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
23 Aug 2000
New secretary appointed
23 Aug 2000
New director appointed
28 Apr 2000
Incorporation

PROMINALE SERVICES LIMITED Charges

20 May 2013
Charge code 0398 3428 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Open Joint-Stock Company "Alpfa Bank"
Description: N/A.

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