PROMINEO LIMITED
UNIT 9 GROUND FLOOR, ST GEORGES PARK, KIRKHAM PR4 2EF- Active
- Private Limited Company
- Company No. 06962826
- Last Updated: 01 Mar 2024
Company Profile
PROMINEO LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in KIRKHAM. PROMINEO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | PROMINEO LIMITED |
|---|---|
| Company number | 06962826 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 GROUND FLOOR ST GEORGES PARK KIRKHAM PR4 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Evans Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Steven Palmer Bibby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against PROMINEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMINEO LIMITED | 15 Jul 2009 |