PROMEGA HOLDINGS LIMITED

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

This company is commonly known as Promega Holdings Limited. The company was founded 25 years ago and was given the registration number 03802382. The firm's registered office is in MERSEYSIDE. You can find them at 116 Duke Street, Liverpool, Merseyside, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	PROMEGA HOLDINGS LIMITED
Company Number	:	03802382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Park Road, Billinge, Wigan, United Kingdom, WN5 7JS	Secretary	16 June 2006	Active
116 Duke Street, Liverpool, England, L1 5JW	Director	07 July 1999	Active
130 Appley Lane North, Appley Bridge, Wigan, WN6 9DX	Secretary	07 July 1999	Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD	Nominee Secretary	07 July 1999	Active
15a Wicks Lane, Formby, Liverpool, L37 3JF	Secretary	06 July 2001	Active
16, Wrigleys Close, Freshfield, Formby, L37 7DT	Director	14 July 2010	Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD	Corporate Nominee Director	07 July 1999	Active

People with Significant Control

Mr Mark John Sullivan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	116 Duke Street, Liverpool, England, L1 5JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sonia Elizabeth Sullivan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	16 Wrigleys Close, Freshfield, Formby, England, L37 7DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROMEGA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement