PROMETHEUS INTERNATIONAL CONSULTING LIMITED
HANOVER BUILDINGS,, 11-13 HANOVER ST,, LIVERPOOL  L1 3DN- Active
- Private Limited Company
- Company No. 07645091
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS INTERNATIONAL CONSULTING LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in LIVERPOOL. PROMETHEUS INTERNATIONAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 5 months and 1 day.
Name | PROMETHEUS INTERNATIONAL CONSULTING LIMITED |
---|---|
Company number | 07645091 |
Company type | Private Limited Company |
Incorporation date | 24 May 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HANOVER BUILDINGS, 11-13 HANOVER ST, LIVERPOOL L1 3DN |
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Country Of Origin | ENGLAND |
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 |
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Miss Bernadette Adlen Nationality: British |
Dates: Sunday, November 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Gary Adlen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2025, (217 days left) |
Latest accounts | 31 August 2023 |
Next confirmation statement due | 24 June 2017 |
Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against PROMETHEUS INTERNATIONAL CONSULTING LIMITED.
Previous Names
Name | Change Date |
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PROMETHEUS INTERNATIONAL CONSULTING LIMITED | 24 May 2011 |
THE LIVERPOOL DELI COMPNAY LTD | 06 Jan 2012 |
THE LIVERPOOL DELI COMPANY LIMITED | 20 Aug 2019 |