PROMINEO LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 06962826
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROMINEO LIMITED are www.promineo.co.uk, and www.promineo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Promineo Limited is a Private Limited Company. The company registration number is 06962826. Promineo Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Promineo Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . BIBBY, Steven Palmer is a Director of the company. MACDONALD, Robert James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIBBY, Steven Palmer
Appointed Date: 15 July 2009
61 years old
Director
MACDONALD, Robert James
Appointed Date: 15 July 2009
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 July 2009
Appointed Date: 15 July 2009
94 years old

Persons With Significant Control

Mr Robert James Macdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Palmer Bibby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMINEO LIMITED Events

09 Nov 2016
Confirmation statement made on 16 July 2016 with updates
20 Sep 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
02 Aug 2009
Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\
02 Aug 2009
Director appointed steven palmer bibby
02 Aug 2009
Director appointed robert james macdonald
16 Jul 2009
Appointment terminated director barbara kahan
15 Jul 2009
Incorporation

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