PROMINENT CONSTRUCTION LIMITED

Company 09131405 Liquidation Liquidator appointed Private limited company
Company age
12 years

Company overview

Incorporation date
15 July 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 April 2026

    Meetings of Creditors

    Tom Ahmad, Bailey Ahmad Business Recovery

    Read the notice →
  2. 11 May 2026

    Resolutions for Winding-up

    Read the notice →
  3. 11 May 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Industry classification (SIC codes)

43390

Officers & directors (1)

BOORMAN, Gary

Director

Appointed: 15 July 2014

Active

Recent filing history (32)

15 May 2026

Registered office address changed from 60 Lower Vicarage Road Kennington Ashford Kent TN24 9AS England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 15 May 2026

Address • Form AD01

15 May 2026

Statement of affairs

Insolvency • Form LIQ02

15 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 May 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2025

Confirmation statement made on 12 August 2025 with no updates

Confirmation statement • Form CS01

31 July 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

14 August 2024

Confirmation statement made on 12 August 2024 with no updates

Confirmation statement • Form CS01

24 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

6 September 2023

Confirmation statement made on 12 August 2023 with no updates

Confirmation statement • Form CS01

3 July 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

31 August 2022

Confirmation statement made on 12 August 2022 with updates

Confirmation statement • Form CS01

29 April 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

5 November 2021

Statement of capital following an allotment of shares on 1 September 2021

Capital • Form SH01

5 November 2021

Statement of capital following an allotment of shares on 13 August 2021

Capital • Form SH01

19 August 2021

Confirmation statement made on 12 August 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Gary Boorman

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 June 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 28 April 2026

Practitioners:

Kirren Keegan - Sussex Innovation Centre Science Park Square

Paul Bailey - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 26 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No