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PROMETHEAN (HOLDINGS) LIMITED - Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02359658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Promethean House Lower Philips
- Road Whitebirk Industrial Estate
- Blackburn
- Lancashire
- BB1 5TH Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH UK
Management
- Geschäftsführung
- KRAUSE, Allyson Guy
- RIERA, Vincent Patrick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Alter der Firma 1989-03-10 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chalkfree Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TDS PROMETHEAN (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-12-03
- Letzte Einreichung: 2021-11-19
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PROMETHEAN (HOLDINGS) LIMITED Firmenbeschreibung
- PROMETHEAN (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02359658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1989 registriert. PROMETHEAN (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TDS PROMETHEAN (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Promethean House Lower Philips erreicht werden.
Jetzt sichern PROMETHEAN (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Promethean (Holdings) Limited - Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, Grossbritannien
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-01) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-sail-address-company-with-old-address-new-address (2021-12-15) - AD02
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
termination-director-company-with-name-termination-date (2018-08-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-09-21) - MR04
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
-
termination-director-company-with-name-termination-date (2017-10-16) - TM01
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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auditors-resignation-company (2016-06-28) - AUD
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-07-15) - MISC
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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change-sail-address-company-with-old-address-new-address (2014-08-15) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
-
change-person-director-company-with-change-date (2013-09-05) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-08-12) - MR01
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-06-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-09-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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statement-of-companys-objects (2011-02-21) - CC04
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resolution (2011-02-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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legacy (2010-03-04) - MG01
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change-sail-address-company (2010-04-22) - AD02
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move-registers-to-sail-company (2010-04-22) - AD03
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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legacy (2010-06-24) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
-
legacy (2009-09-14) - 288c
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-04-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-group (2008-10-13) - AA
-
legacy (2008-01-15) - 288b
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-21) - AA
-
legacy (2007-09-25) - 363a
-
legacy (2007-09-21) - 288c
-
legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-04-11) - 363s
-
legacy (2006-06-27) - 287
-
legacy (2006-06-27) - 353
-
legacy (2006-07-27) - 363a
-
legacy (2006-08-02) - 288c
-
legacy (2006-09-20) - 288c
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accounts-with-accounts-type-group (2006-10-25) - AA
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certificate-change-of-name-company (2006-12-29) - CERTNM
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-12) - 88(2)R
-
resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-11-15) - 403a
-
legacy (2004-11-16) - 395
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resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-22) - 155(6)a
-
legacy (2004-11-22) - 155(6)b
-
legacy (2004-11-26) - 395
-
legacy (2004-10-06) - 88(2)R
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resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-13) - 363a
-
legacy (2004-06-22) - 395
-
legacy (2004-10-06) - 123
keyboard_arrow_right 2003
-
legacy (2003-07-18) - 395
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
-
auditors-resignation-company (2002-06-28) - AUD
-
legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-11-14) - CERTNM
-
accounts-with-accounts-type-group (2001-09-25) - AA
-
legacy (2001-09-20) - 288a
-
legacy (2001-04-19) - 288b
-
legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 88(2)R
-
legacy (2000-02-25) - 363s
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-09-14) - 363a
-
legacy (2000-03-02) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
-
legacy (1999-07-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 123
-
legacy (1998-04-01) - 122
-
resolution (1998-04-21) - RESOLUTIONS
-
legacy (1998-04-28) - 363s
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
keyboard_arrow_right 1997
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resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-02-28) - 288c
-
legacy (1997-02-28) - 363s
-
legacy (1997-02-28) - 288b
-
accounts-with-accounts-type-full-group (1997-06-17) - AA
-
legacy (1997-02-28) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-06) - AA
-
legacy (1996-03-12) - 363s
-
legacy (1996-03-18) - 123
-
resolution (1996-03-18) - RESOLUTIONS
-
legacy (1996-03-18) - 88(2)R
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accounts-with-accounts-type-full-group (1996-11-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363s
-
legacy (1995-01-05) - 122
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legacy (1995-01-05) - 88(2)R
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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accounts-with-accounts-type-full-group (1994-11-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-27) - AA
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legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-23) - AA
-
legacy (1992-04-15) - 288
-
legacy (1992-03-04) - 363b
-
legacy (1992-02-20) - 288
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accounts-with-accounts-type-full-group (1992-11-17) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-20) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-01-09) - 225(1)
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statement-of-affairs (1990-01-23) - SA
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legacy (1990-01-23) - 88(2)O
-
legacy (1990-01-16) - 88(2)P
-
legacy (1990-05-11) - 288
-
legacy (1990-11-29) - 363
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accounts-with-accounts-type-full-group (1990-12-19) - AA
-
legacy (1990-12-20) - 288
-
legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-11) - CERTNM
-
legacy (1989-04-12) - 287
-
legacy (1989-04-12) - 288
-
legacy (1989-04-19) - 288
-
legacy (1989-10-03) - 123
-
legacy (1989-10-03) - 122
-
resolution (1989-10-03) - RESOLUTIONS
-
legacy (1989-10-03) - 88(2)R
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memorandum-articles (1989-10-11) - MEM/ARTS
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resolution (1989-10-17) - RESOLUTIONS
-
legacy (1989-10-20) - 287
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legacy (1989-11-13) - 88(2)P
-
legacy (1989-11-13) - 288
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statement-of-affairs (1989-11-21) - SA
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legacy (1989-11-21) - 88(2)O
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memorandum-articles (1989-12-08) - MEM/ARTS
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incorporation-company (1989-03-10) - NEWINC