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PROMETHEAN LIMITED

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

This company is commonly known as Promethean Limited. The company was founded 47 years ago and was given the registration number 01308938. The firm's registered office is in BLACKBURN. You can find them at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:PROMETHEAN LIMITED
Company Number:01308938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director15 February 2024Active
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director18 January 2021Active
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director18 January 2021Active
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Secretary01 May 2014Active
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH

Secretary24 November 2008Active
15 Beechfield Road, Leyland, Preston, PR25 3BG

Secretary-Active
34 Lakeside Road, Lymm, WA13 0QE

Secretary23 November 2005Active
1 Calla Drive, Garstang, Preston, PR3 1JN

Director-Active
Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, United Kingdom, SK9 1LU

Director03 July 2014Active
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director27 February 2014Active
15 Beechfield Road, Leyland, Preston, PR25 3BG

Director25 October 2004Active
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH

Director10 December 2007Active
Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH

Director17 November 2015Active
Graveley Hill Farm, Eaves Lane Woodplumpton, Preston, PR4 0BH

Director20 March 1996Active
31 Ightenhill Park Lane, Burnley, BB12 0LE

Director-Active
9 Fir Trees Grove, Higham, Burnley, BB12 9BA

Director08 May 1992Active
Promethean House, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH

Director31 October 2017Active
Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH

Director23 November 2005Active
Low Gale, Cowan Bridge, Carnforth, LA6 2HR

Director18 November 2002Active
Harbergill House, Cowgill, Dent, LA10 5RG

Director-Active
Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH

Director17 November 2015Active
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director26 July 2012Active
3 Moorethorpe Close, Darwen, BB3 2JC

Director08 May 1992Active
Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH

Director17 November 2015Active
Forest Beck Farmhouse, Tosside, Skipton, BD23 4SY

Director25 October 2004Active
Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Usa, 30009

Director17 November 2015Active

People with Significant Control

Promethean (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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