PROMETHEAN WORLD LIMITED
BLACKBURN PROMETHEAN TECHNOLOGY LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH

Company number 07118000
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address PROMETHEAN HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PROMETHEAN WORLD LIMITED are www.prometheanworld.co.uk, and www.promethean-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Promethean World Limited is a Private Limited Company. The company registration number is 07118000. Promethean World Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Promethean World Limited is Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . CURTIS, Ian David is a Director of the company. LEUNG LIM KIN, Simon is a Director of the company. PILKINGTON, John William is a Director of the company. WARD, Louise Linley is a Director of the company. Secretary BAKER, Wendy has been resigned. Secretary BATCHELOR, Andrew John has been resigned. Director BAXTER, Ian Anthony has been resigned. Director CANN, Herbert Anthony has been resigned. Director CHARLIER, Jean-Yves has been resigned. Director HOWE, Graham Edward has been resigned. Director JOHNSON, Neil Austin has been resigned. Director MARSHALL, James has been resigned. Director PUTTNAM, David Terence, Lord has been resigned. Director ROSCINI, Dante has been resigned. Director ROWLEY, Philip Edward has been resigned. Director VERSES, Judy has been resigned. Director YEANEY, Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CURTIS, Ian David
Appointed Date: 17 November 2015
63 years old
Director
LEUNG LIM KIN, Simon
Appointed Date: 17 November 2015
71 years old
Director
PILKINGTON, John William
Appointed Date: 17 November 2015
49 years old
Director
WARD, Louise Linley
Appointed Date: 28 October 2015
57 years old

Resigned Directors

Secretary
BAKER, Wendy
Resigned: 01 March 2016
Appointed Date: 01 May 2014
Secretary
BATCHELOR, Andrew John
Resigned: 24 April 2014
Appointed Date: 06 January 2010
Director
BAXTER, Ian Anthony
Resigned: 03 November 2015
Appointed Date: 27 February 2014
55 years old
Director
CANN, Herbert Anthony
Resigned: 08 May 2014
Appointed Date: 26 February 2010
86 years old
Director
CHARLIER, Jean-Yves
Resigned: 21 September 2012
Appointed Date: 06 January 2010
62 years old
Director
HOWE, Graham Edward
Resigned: 17 September 2015
Appointed Date: 26 February 2010
64 years old
Director
JOHNSON, Neil Austin
Resigned: 27 February 2014
Appointed Date: 06 January 2010
56 years old
Director
MARSHALL, James
Resigned: 17 November 2015
Appointed Date: 26 July 2012
73 years old
Director
PUTTNAM, David Terence, Lord
Resigned: 17 September 2015
Appointed Date: 26 February 2010
84 years old
Director
ROSCINI, Dante
Resigned: 08 May 2014
Appointed Date: 26 February 2010
67 years old
Director
ROWLEY, Philip Edward
Resigned: 17 September 2015
Appointed Date: 26 February 2010
73 years old
Director
VERSES, Judy
Resigned: 17 September 2015
Appointed Date: 01 March 2014
68 years old
Director
YEANEY, Jacqueline
Resigned: 17 September 2015
Appointed Date: 01 March 2014
57 years old

Persons With Significant Control

Mr Dejian Liu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMETHEAN WORLD LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Auditor's resignation
13 Apr 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Ian Anthony Baxter
15 Mar 2016
Termination of appointment of Wendy Baker as a secretary on 1 March 2016
...
... and 69 more events
26 Feb 2010
Re-registration from a private company to a public company
15 Feb 2010
Resolutions
  • RES13 ‐ Purchase of entire issues share capital 12/02/2010
12 Feb 2010
Company name changed promethean technology LIMITED\certificate issued on 12/02/10
  • CONNOT ‐
15 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Jan 2010
Incorporation

PROMETHEAN WORLD LIMITED Charges

3 July 2013
Charge code 0711 8000 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0711 8000 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Land:. Promethean world PLC charges:. • by way of legal…
22 February 2010
Omnibus letter of set-off
Delivered: 4 March 2010
Status: Satisfied on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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