This company is commonly known as Prometheus Safe & Secure Ltd. The company was founded 10 years ago and was given the registration number 08818166. The firm's registered office is in NEWPORT. You can find them at Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | PROMETHEUS SAFE & SECURE LTD |
|---|---|---|
| Company Number | : | 08818166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, TF10 8DJ | Director | 04 November 2016 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ | Director | 17 December 2013 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ | Director | 18 December 2013 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, TF10 8DJ | Director | 19 August 2016 | Active |
| First Floor, Station Place, Argyle Way, Stevenage, United Kingdom, SG1 2AD | Director | 01 November 2014 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ | Director | 01 November 2014 | Active |
| Rci Services Limited | ||
| Notified on | : | 17 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Station Place, Argyle Way, Stevenage, England, SG1 2AD |
| Nature of control | : |
|
| Parkhill 2000 Ltd | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fernhill Estate Office Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ |
| Nature of control | : |
|
| Mr Samuel Cornes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fernhill House, Fernhill Road, Newport, United Kingdom, TF10 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.