PROMINENT (EUROPE) LIMITED
NOTTINGHAM PROMINENT APPAREL (EUROPE) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG

Company number 02781432
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address UNIT 8, WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Ryoichi Ichihara as a director on 19 April 2016. The most likely internet sites of PROMINENT (EUROPE) LIMITED are www.prominenteurope.co.uk, and www.prominent-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Europe Limited is a Private Limited Company. The company registration number is 02781432. Prominent Europe Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Prominent Europe Limited is Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Ng12 4dg. . WALSH, Dominic is a Secretary of the company. ICHIHARA, Ryoichi is a Director of the company. LUGG, Nigel John is a Director of the company. NOMI, Hidenori is a Director of the company. UMINO, Mitsuru is a Director of the company. WALSH, Dominic is a Director of the company. Secretary BARNES, Roy has been resigned. Secretary PIRIE, Andrew Howard Trevor has been resigned. Secretary RAINFORD, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABE, Kenji has been resigned. Director BARNES, Roy has been resigned. Director HIROE, Toru has been resigned. Director HORITA, Mamoru has been resigned. Director HOSOI, Tomio has been resigned. Director IGUCHI, Hidenori has been resigned. Director KATSUKI, Toshiya has been resigned. Director KONISHI, Toshio has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANLEY, John Patrick, Dir has been resigned. Director MARUYAMA, Takeo has been resigned. Director MITSUYASU, Akira has been resigned. Director MIURA, Shoji has been resigned. Director MIYAKE, Junni has been resigned. Director MIYAMOTO, Teiji has been resigned. Director MOTONARI, Shimizu has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NAKANISHI, Etsuro has been resigned. Director NAKANISHI, Hideo has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director NOMORI, Yoshsfumi has been resigned. Director OKA, Hiroshi has been resigned. Director RAINFORD, Stephen has been resigned. Director SAMSON, Stephanie Aline Theodora has been resigned. Director SHIMIZU, Motonari has been resigned. Director STONE, John Richard has been resigned. Director TABUCHI, Satochi has been resigned. Director TAJIRI, Kunio has been resigned. Director TAKAHASHI, Akira has been resigned. Director TAKAHASHI, Takeshi has been resigned. Director TOMOSADA, Hiroyuki has been resigned. Director TOYAMA, Yuzo has been resigned. Director VARELDZIS, John Joseph has been resigned. Director YAMAMOTO, Shuhei has been resigned. Director YANAGISAWA, Tadashi has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WALSH, Dominic
Appointed Date: 17 January 2005
Director
ICHIHARA, Ryoichi
Appointed Date: 19 April 2016
59 years old
Director
LUGG, Nigel John
Appointed Date: 15 September 1993
69 years old
Director
NOMI, Hidenori
Appointed Date: 16 April 2014
57 years old
Director
UMINO, Mitsuru
Appointed Date: 19 April 2016
59 years old
Director
WALSH, Dominic
Appointed Date: 07 February 2006
58 years old

Resigned Directors

Secretary
BARNES, Roy
Resigned: 02 January 1997
Appointed Date: 16 April 1993
Secretary
PIRIE, Andrew Howard Trevor
Resigned: 16 April 1993
Appointed Date: 24 February 1993
Secretary
RAINFORD, Stephen
Resigned: 07 January 2005
Appointed Date: 02 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1993
Appointed Date: 20 January 1993
Director
ABE, Kenji
Resigned: 05 July 2004
Appointed Date: 13 January 1997
74 years old
Director
BARNES, Roy
Resigned: 31 January 1997
Appointed Date: 16 April 1993
89 years old
Director
HIROE, Toru
Resigned: 01 April 2009
Appointed Date: 15 May 2007
66 years old
Director
HORITA, Mamoru
Resigned: 01 November 1997
Appointed Date: 15 September 1993
74 years old
Director
HOSOI, Tomio
Resigned: 15 May 2007
Appointed Date: 10 June 2005
69 years old
Director
IGUCHI, Hidenori
Resigned: 19 April 2016
Appointed Date: 16 April 2014
65 years old
Director
KATSUKI, Toshiya
Resigned: 15 May 2007
Appointed Date: 10 June 2005
61 years old
Director
KONISHI, Toshio
Resigned: 12 April 1995
Appointed Date: 24 November 1993
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1993
Appointed Date: 20 January 1993
Director
MANLEY, John Patrick, Dir
Resigned: 28 June 2002
Appointed Date: 24 February 1993
78 years old
Director
MARUYAMA, Takeo
Resigned: 18 June 1996
Appointed Date: 16 June 1993
86 years old
Director
MITSUYASU, Akira
Resigned: 01 May 2008
Appointed Date: 10 June 2005
76 years old
Director
MIURA, Shoji
Resigned: 01 April 2013
Appointed Date: 27 April 2010
62 years old
Director
MIYAKE, Junni
Resigned: 25 June 2002
Appointed Date: 20 July 1999
79 years old
Director
MIYAMOTO, Teiji
Resigned: 01 March 1994
Appointed Date: 16 April 1993
83 years old
Director
MOTONARI, Shimizu
Resigned: 10 June 2005
Appointed Date: 20 February 2001
63 years old
Director
NAGASHIMA, Hideaki
Resigned: 16 April 2014
Appointed Date: 01 May 2008
61 years old
Director
NAKANISHI, Etsuro
Resigned: 01 February 2001
Appointed Date: 18 June 1997
77 years old
Director
NAKANISHI, Hideo
Resigned: 01 April 2009
Appointed Date: 15 February 2007
67 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 17 July 2008
Appointed Date: 01 December 2004
74 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 30 September 2003
Appointed Date: 20 July 1999
74 years old
Director
NOMORI, Yoshsfumi
Resigned: 10 June 2005
Appointed Date: 25 June 2002
77 years old
Director
OKA, Hiroshi
Resigned: 27 April 2010
Appointed Date: 15 May 2007
65 years old
Director
RAINFORD, Stephen
Resigned: 07 January 2005
Appointed Date: 01 February 1997
66 years old
Director
SAMSON, Stephanie Aline Theodora
Resigned: 15 March 2006
Appointed Date: 07 February 2006
53 years old
Director
SHIMIZU, Motonari
Resigned: 19 April 2016
Appointed Date: 16 March 2011
63 years old
Director
STONE, John Richard
Resigned: 15 March 2006
Appointed Date: 07 February 2006
73 years old
Director
TABUCHI, Satochi
Resigned: 16 March 2011
Appointed Date: 01 April 2009
63 years old
Director
TAJIRI, Kunio
Resigned: 16 June 1993
Appointed Date: 16 April 1993
83 years old
Director
TAKAHASHI, Akira
Resigned: 13 January 1997
Appointed Date: 12 April 1995
75 years old
Director
TAKAHASHI, Takeshi
Resigned: 28 May 1999
Appointed Date: 18 June 1996
84 years old
Director
TOMOSADA, Hiroyuki
Resigned: 16 March 2011
Appointed Date: 01 April 2009
65 years old
Director
TOYAMA, Yuzo
Resigned: 28 May 1999
Appointed Date: 23 March 1994
77 years old
Director
VARELDZIS, John Joseph
Resigned: 17 August 2004
Appointed Date: 01 July 2002
53 years old
Director
YAMAMOTO, Shuhei
Resigned: 16 April 2014
Appointed Date: 01 April 2013
66 years old
Director
YANAGISAWA, Tadashi
Resigned: 15 September 1993
Appointed Date: 16 April 1993
80 years old

Persons With Significant Control

Itochu Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMINENT (EUROPE) LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mr Ryoichi Ichihara as a director on 19 April 2016
02 Aug 2016
Appointment of Mr Mitsuru Umino as a director on 19 April 2016
02 Aug 2016
Termination of appointment of Motonari Shimizu as a director on 19 April 2016
...
... and 152 more events
01 Apr 1993
Director resigned;new director appointed
01 Apr 1993
Secretary resigned;new secretary appointed
03 Mar 1993
Company name changed wealdstore LIMITED\certificate issued on 04/03/93
20 Jan 1993
Incorporation
20 Jan 1993
Incorporation

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