PROMINENT TECHNOLOGY LIMITED
POOLE PROMINENT INSTRUMENTS LIMITED

Hellopages » Dorset » Poole » BH17 8TL

Company number 02841641
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 198 VERITY CRESCENT, POOLE, DORSET, BH17 8TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Mrs Maria Carmen Mcgouran as a director on 30 August 2016. The most likely internet sites of PROMINENT TECHNOLOGY LIMITED are www.prominenttechnology.co.uk, and www.prominent-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Branksome Rail Station is 2.1 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4.3 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Technology Limited is a Private Limited Company. The company registration number is 02841641. Prominent Technology Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Prominent Technology Limited is 198 Verity Crescent Poole Dorset Bh17 8tl. . MCGOURAN, Kenneth Blake is a Director of the company. MCGOURAN, Maria Carmen is a Director of the company. Secretary MCGOURAN, Julie Ann has been resigned. Secretary MCGOURAN, Kenneth Blake has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MCGOURAN, Julie Ann has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCGOURAN, Kenneth Blake
Appointed Date: 27 August 1997
65 years old
Director
MCGOURAN, Maria Carmen
Appointed Date: 30 August 2016
61 years old

Resigned Directors

Secretary
MCGOURAN, Julie Ann
Resigned: 01 May 2014
Appointed Date: 27 August 1997
Secretary
MCGOURAN, Kenneth Blake
Resigned: 27 August 1997
Appointed Date: 02 August 1993
Nominee Secretary
WAYNE, Harold
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Director
MCGOURAN, Julie Ann
Resigned: 27 August 1997
Appointed Date: 02 August 1993
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 August 1993
Appointed Date: 02 August 1993
45 years old

Persons With Significant Control

Mr Kenneth Blake Mcgouran
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Mcgouran
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMINENT TECHNOLOGY LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Aug 2016
Appointment of Mrs Maria Carmen Mcgouran as a director on 30 August 2016
03 Oct 2015
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 60 more events
07 Oct 1993
Registered office changed on 07/10/93 from: charter house queens avenue london N21 3JE
06 Sep 1993
Accounting reference date notified as 31/07
02 Sep 1993
Secretary resigned;new secretary appointed
02 Sep 1993
Director resigned;new director appointed
02 Aug 1993
Incorporation

PROMINENT TECHNOLOGY LIMITED Charges

10 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 9 July 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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