Promethean Limited
Private Limited Company
Promethean Limited
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Company Name | Promethean Limited |
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Company Status | Active |
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Company Number | 01308938 |
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Incorporation Date | 15 April 1977 (47 years ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | 5 |
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Current Directors | 3 |
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Business Industry | Manufacturing |
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Business Activity | Manufacture of Electronic Components |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
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Registered Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH |
Shared Address | This company shares its address with 1 other company |
Constituency | Blackburn |
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Region | North West |
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County | Lancashire |
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Built Up Area | Blackburn |
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Accounts Year End | 31 December |
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Category | Full |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
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Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
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SIC Industry | Manufacturing |
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SIC 2003 (3210) | Manufacture of electronic components |
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SIC 2007 (26110) | Manufacture of electronic components |
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SIC Industry | Wholesale and retail trade; repair of motor vehicles and motorcycles |
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SIC 2003 (5184) | Wholesale of computers, computer peripheral equipment & software |
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SIC 2007 (46510) | Wholesale of computers, computer peripheral equipment and software |
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15 February 2024 | Termination of appointment of Simon Leung Lim Kin as a director on 15 February 2024 | 1 page |
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15 February 2024 | Appointment of Mr Arthur Gregory Giterman as a director on 15 February 2024 | 2 pages |
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11 January 2024 | All of the property or undertaking has been released from charge 013089380020 | 1 page |
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20 November 2023 | Full accounts made up to 31 December 2022 | 42 pages |
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14 September 2023 | Confirmation statement made on 10 September 2023 with updates | 3 pages |
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Mortgage charges satisfied
17
Mortgage charges part satisfied
—
Mortgage charges outstanding
5