PROMETHEAN PARTICLES LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEAN PARTICLES LIMITED
COMPANY NUMBER
06427290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
14/11/2007
(17years old)
WEBSITE
www.prometheanparticles.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG7 3EF
Telephone: 01159678119
TPS: No
Unit 1-3
Genesis Park
Midland Way
Nottingham, Nottinghamshire
NG7 3EF
Telephone: 9678119
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Irfan Ashfak (932592478) Appointed |
| 09/08/2024 | New Board Member Marina Fuentes (932592470) Appointed |
Credit Risk Overview
Want to learn more about PROMETHEAN PARTICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEAN PARTICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN PARTICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2007 - Present (17years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/04/2008 - Present (16 years and 7 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Irfan Ashfak (932592478) Appointed |
| 09/08/2024 | New Board Member Marina Fuentes (932592470) Appointed |
| 15/07/2024 | Graham Ernest Shaw (910344786) has left the board |
| 02/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 09/11/2020 | New Board Member James David Stephenson (927619141) Appointed |
| 10/06/2020 | Laurie James Geldenhuys (917956625) has left the board |
| 10/06/2020 | George Edward Rice (913036447) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Graham Shaw (926138935) has left the board |
| 21/08/2019 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 14/08/2019 | New Board Member Graham Shaw (926138935) Appointed |
| 08/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member George Edward Rice (913036447) Appointed |
| 28/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Barry John Stickings (913374456) has left the board |
| 08/08/2017 | George Edward Rice (913036447) has left the board |
| 22/06/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Laurie James Geldenhuys (917956625) Appointed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 18/08/2015 | Alexandra Georgina Redcliffe Reid (912587739) has left the board |
| 21/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 18/09/2013 | Michael Francis Carr (916753728) has left the board |
| 18/09/2013 | New Board Member George Edward Rice (913036447) Appointed |
| 26/08/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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