This company is commonly known as Prometus Limited. The company was founded 17 years ago and was given the registration number 06261669. The firm's registered office is in WARRINGTON. You can find them at 9 Woodstock Gardens, Appleton, Warrington, Cheshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | PROMETUS LIMITED |
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Company Number | : | 06261669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Woodstock Gardens, Appleton, Warrington, Cheshire, England, WA4 5HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Woodstock Gardens, Appleton, Warrington, England, WA4 5HN | Director | 29 May 2007 | Active |
9 Woodstock Gardens, Appleton, Warrington, England, WA4 5HN | Director | 01 April 2015 | Active |
19 Wrights Green, Lumb Brook Road Appleton, Warrington, WA4 3HN | Secretary | 29 May 2007 | Active |
Mr David Luke Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9 Woodstock Gardens, Appleton, Warrington, England, WA4 5HN |
Nature of control | : |
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Mrs Marie Louise Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9 Woodstock Gardens, Appleton, Warrington, England, WA4 5HN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-13 | Officers | Change person secretary company. | Download |
2018-04-12 | Officers | Change person director company with change date. | Download |
2018-04-12 | Officers | Change person director company with change date. | Download |
2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-01 | Accounts | Change account reference date company previous shortened. | Download |
2015-04-01 | Capital | Capital allotment shares. | Download |
2015-04-01 | Officers | Termination secretary company with name termination date. | Download |
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