PROMETHEUS SAFE & SECURE LTD
UNIT 603, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM B24 9FD- Active
- Private Limited Company
- Company No. 08818166
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS SAFE & SECURE LTD was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in BIRMINGHAM. PROMETHEUS SAFE & SECURE LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | PROMETHEUS SAFE & SECURE LTD |
|---|---|
| Company number | 08818166 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 603, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
|---|---|
| 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 |
|---|---|
| Olympus Bidco Limited Argyle Way, SG1 2AD |
Dates: Saturday, December 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkhill 2000 Ltd Sutton, TF10 8DJ |
Dates: Thursday, November 1, 2018 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Samuel Cornes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEUS SAFE & SECURE LTD | 17 Dec 2013 |