PROMINEO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promineo Limited. The company was founded 15 years ago and was given the registration number 06962826. The firm's registered office is in KIRKHAM. You can find them at Unit 9 Ground Floor, St Georges Park, Kirkham, Preston. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PROMINEO LIMITED |
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| Company Number | : | 06962826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2009 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 9 Ground Floor, St Georges Park, Kirkham, Preston, United Kingdom, PR4 2EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodlands, West End Lane Warton, Preston, PR4 1TA | Director | 15 July 2009 | Active |
| 62b Victoria Road West, Thornton Cleveleys, United Kingdom, FY5 1AG | Director | 15 July 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 15 July 2009 | Active |
People with Significant Control
| Mr Christopher Evans |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Princeway, Blackpool, England, FY4 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert James Macdonald |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 62b Victoria Road West, Thornton Cleveleys, United Kingdom, FY5 1AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Steven Palmer Bibby |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodlands, West End Lane, Preston, United Kingdom, PR4 1TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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)