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Summary

Contact details

Officers23

Insolvencies1

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

PROMINENT (EUROPE) BRANDED LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Sep 2002 (22 years ago)

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Summary

NamePROMINENT (EUROPE) BRANDED LIMITED
Historical names
  • CHESTER BARRIE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04532192
Incorporation Date11 Sep 2002 (22 years ago) / 680 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, 156, GREAT CHARLES STREET, B3 3HN

Officers

corporate

IndividualUnited Kingdom

PROMINENT (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ITOCHU EUROPE PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Hallett, Peter John

Director


Appointed on27 Mar 2007

Resigned on06 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hick, Paul Arney

Director


Appointed on07 Aug 2006

Resigned on31 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walsh, Dominic

Secretary


Appointed on06 Jul 2007

Resigned on31 May 2021

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on11 Sep 2002

Resigned on11 Sep 2002

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Insolvencies

Document numberTypeFrom
04532192-1members-voluntary-liquidation28 Mar 2022

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Events

Old value

24 Mar 2022

Name changeCHESTER BARRIE LIMITED

Documents

DateNameTypeDocument
25 Apr 2022Termination director company with name termination dateTM01View
25 Apr 2022Termination director company with name termination dateTM01View
07 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2021
    due by 29 Mar 2022
  • Last accounts made up to31 Mar 2020
  • CategoryFULL
Confirmation statement
  • Next statement date27 Aug 2022
    due by 10 Sep 2022
  • Last statement dated27 Aug 2021
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is PROMINENT (EUROPE) BRANDED LIMITED's headquarters?

PROMINENT (EUROPE) BRANDED LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, 156, GREAT CHARLES STREET, B3 3HN

What is PROMINENT (EUROPE) BRANDED LIMITED's industry?

PROMINENT (EUROPE) BRANDED LIMITED is in the industry of Other retail sale in non-specialised stores

What year was PROMINENT (EUROPE) BRANDED LIMITED started?

PROMINENT (EUROPE) BRANDED LIMITED was started in 2002

Sources: Companies House