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Promethean Limited

Private Limited Company

Promethean Limited
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company NamePromethean Limited
Company StatusActive
Company Number01308938
Incorporation Date15 April 1977 (47 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names5
Current Directors3
Business IndustryManufacturing
Business ActivityManufacture of Electronic Components
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 September 2023 (7 months, 1 week ago)
Next Return Due24 September 2024 (5 months, 1 week from now)

Contact

Registered AddressPromethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Shared Address This company shares its address with 1 other company
ConstituencyBlackburn
RegionNorth West
CountyLancashire
Built Up AreaBlackburn

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Latest Return10 September 2023 (7 months, 1 week ago)
Next Return Due24 September 2024 (5 months, 1 week from now)

Director Overview

Current

3

Retired

23

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (3210)Manufacture of electronic components
SIC 2007 (26110)Manufacture of electronic components
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5184)Wholesale of computers, computer peripheral equipment & software
SIC 2007 (46510)Wholesale of computers, computer peripheral equipment and software

Event History

15 February 2024Termination of appointment of Simon Leung Lim Kin as a director on 15 February 2024
15 February 2024Appointment of Mr Arthur Gregory Giterman as a director on 15 February 2024
11 January 2024All of the property or undertaking has been released from charge 013089380020
20 November 2023Full accounts made up to 31 December 2022
14 September 2023Confirmation statement made on 10 September 2023 with updates

Charges

Mortgage charges satisfied

17

Mortgage charges part satisfied

Mortgage charges outstanding

5
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