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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Director | 15 February 2024 | Active |
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Director | 18 January 2021 | Active |
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Director | 18 January 2021 | Active |
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Secretary | 01 May 2014 | Active |
| Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH | Secretary | 24 November 2008 | Active |
| 15 Beechfield Road, Leyland, Preston, PR25 3BG | Secretary | - | Active |
| 34 Lakeside Road, Lymm, WA13 0QE | Secretary | 23 November 2005 | Active |
| 1 Calla Drive, Garstang, Preston, PR3 1JN | Director | - | Active |
| Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, United Kingdom, SK9 1LU | Director | 03 July 2014 | Active |
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Director | 27 February 2014 | Active |
| 15 Beechfield Road, Leyland, Preston, PR25 3BG | Director | 25 October 2004 | Active |
| Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH | Director | 10 December 2007 | Active |
| Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH | Director | 17 November 2015 | Active |
| Graveley Hill Farm, Eaves Lane Woodplumpton, Preston, PR4 0BH | Director | 20 March 1996 | Active |
| 31 Ightenhill Park Lane, Burnley, BB12 0LE | Director | - | Active |
| 9 Fir Trees Grove, Higham, Burnley, BB12 9BA | Director | 08 May 1992 | Active |
| Promethean House, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH | Director | 31 October 2017 | Active |
| Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5TH | Director | 23 November 2005 | Active |
| Low Gale, Cowan Bridge, Carnforth, LA6 2HR | Director | 18 November 2002 | Active |
| Harbergill House, Cowgill, Dent, LA10 5RG | Director | - | Active |
| Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH | Director | 17 November 2015 | Active |
| Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB1 5TH | Director | 26 July 2012 | Active |
| 3 Moorethorpe Close, Darwen, BB3 2JC | Director | 08 May 1992 | Active |
| Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, BB1 5TH | Director | 17 November 2015 | Active |
| Forest Beck Farmhouse, Tosside, Skipton, BD23 4SY | Director | 25 October 2004 | Active |
| Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Usa, 30009 | Director | 17 November 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Address | Change sail address company with old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.