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PROMINENT GLOBAL CONNECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prominent Global Connections Limited. The company was founded 20 years ago and was given the registration number 04807368. The firm's registered office is in GORLESTON. You can find them at 2 Kennel Loke, , Gorleston, Great Yarmouth. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PROMINENT GLOBAL CONNECTIONS LIMITED
Company Number:04807368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:2 Kennel Loke, Gorleston, Great Yarmouth, NR31 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kennel Loke, Gorleston, United Kingdom, NR31 6JU

Secretary23 June 2003Active
2, Kennel Loke, Gorleston, United Kingdom, NR31 6JU

Director23 June 2003Active
2, Kennel Loke, Gorleston, United Kingdom, NR31 6JU

Director17 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2003Active
Broadlands, Priory Road, St Olaves, NR31 9HQ

Director23 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2003Active

People with Significant Control

Dr. Pieter Adriaan Bothma
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:2, Kennel Loke, Gorleston, United Kingdom, NR31 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Engela Elizabeth Bothma
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British,South African
Country of residence:United Kingdom
Address:2, Kennel Loke, Gorleston, United Kingdom, NR31 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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