PROMINENCE TECHNOLOGY & FINANCE LTD
Active - Accounts Filed
General Information
NAME
PROMINENCE TECHNOLOGY & FINANCE LTD
COMPANY NUMBER
04538234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
18/09/2002
(22 years and 4 months old)
WEBSITE
prominenceandco.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2002
13/09/2005
PROMINENCE MORTGAGE & FINANCE LIMITED
BOLTON
BL1 4SS
Telephone: 01204776177
TPS: No
3 Spa Road
Bolton
BL1 4SS
Suite 4
13 Chorley Old Road
Bolton
Lancashire
BL1 3AD
Telephone: 776177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMINENCE TECHNOLOGY & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMINENCE TECHNOLOGY & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMINENCE TECHNOLOGY & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/09/2002 - 28/10/2003 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 18/09/2002 - 01/03/2005 (2 years and 5 months) Secretary: 28/10/2003 - 01/03/2005 (1 years and 4 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/09/2002 - 28/10/2003 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/10/2003 - 07/05/2011 (7 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/05/2017 | Emmanuel Sonibare (910776672) has left the board |
| 02/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 08/12/2015 | Franklin Jac-During (917407958) has left the board |
| 08/12/2015 | New Board Member Sam Sonibare (920325431) Appointed |
| 08/12/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 12/12/2012 | Frank Jac-During (917416739) has left the board |
| 12/12/2012 | New Board Member Franklin Jac-During (917407958) Appointed |
| 10/12/2012 | Change in Reg. Office |
| 07/12/2012 | Sam Sonibare (905867975) has left the board |
| 07/12/2012 | New Board Member Frank Jac-During (917416739) Appointed |
| 08/10/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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