PROMINENT FLUID CONTROLS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROMINENT FLUID CONTROLS (UK) LIMITED
COMPANY NUMBER
01252395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/03/1976
(48 years and 8 months old)
WEBSITE
www.prominent.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
08/01/1987
CHEMIE & FILTER (U.K.) LIMITED
View all previous names
LEICESTERSHIRE
LE65 1DW
Telephone: 01530560555
TPS: No
Flagstaff
42 Resolution Road
Ashby-De-La-Zouch
Leicestershire
LE65 1DW
Telephone: 560555
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 |
|---|---|---|
| PROMINENT FLUID CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Wesley James Sutton (932329017) has left the board |
| 28/10/2024 | New Company Secretary Joseph Peter Barrett (932859862) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMINENT FLUID CONTROLS (UK) LIMITED?
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 PROMINENT FLUID CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMINENT FLUID CONTROLS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/1992 - 18/02/2003 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/05/1992 - 28/02/2018 (25 years and 9 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMINENT FLUID CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMCARE UK LIMITED | Non-Trading | View Report |
| PROMCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Wesley James Sutton (932329017) has left the board |
| 28/10/2024 | New Company Secretary Joseph Peter Barrett (932859862) Appointed |
| 27/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | David Graham Bridges (909034840) has left the board |
| 24/05/2024 | New Company Secretary Wesley James Sutton (932329017) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | Walter Arthur Koch (926768368) has left the board |
| 09/03/2023 | New Board Member Peter Friedrich Stiffel (930637779) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/03/2020 | Stephen Richard Ellix (909354175) has left the board |
| 04/03/2020 | New Board Member Walter Arthur Koch (926768368) Appointed |
| 03/03/2020 | Ralf Hans Kiermaier (922915151) has left the board |
| 01/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Wesley James Sutton (926207093) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | Hans Benedikt Alfred Heid (920325751) has left the board |
| 19/03/2018 | Andreas Dulger (902992762) has left the board |
| 26/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 18/04/2017 | Andreas Hohler (918283452) has left the board |
| 18/04/2017 | New Board Member Ralf Hans Kiermaier (922915151) Appointed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Hans Benedikt Alfred Held (920325751) Appointed |
| 08/12/2015 | Viktor Dulger (902992763) has left the board |
| 22/09/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 14/11/2013 | Steffan Knaus (916639568) has left the board |
| 14/11/2013 | New Board Member Andreas Hohler (918283452) Appointed |
| 06/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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