PROMETHEUS HOLDINGS LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 3SJ

Company number SC307257
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address WEST GARELTON FARM, 1 WEST GARELTON HOLDINGS, HADDINGTON, EAST LOTHIAN, EH41 3SJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROMETHEUS HOLDINGS LIMITED are www.prometheusholdings.co.uk, and www.prometheus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Longniddry Rail Station is 3.2 miles; to North Berwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometheus Holdings Limited is a Private Limited Company. The company registration number is SC307257. Prometheus Holdings Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Prometheus Holdings Limited is West Garelton Farm 1 West Garelton Holdings Haddington East Lothian Eh41 3sj. . VAN DER LINDE, Phillippa Jane Elizabeth is a Secretary of the company. VAN DER LINDE, Nils Elmar is a Director of the company. VAN DER LINDE, Phillippa Jane Elizabeth is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
VAN DER LINDE, Phillippa Jane Elizabeth
Appointed Date: 22 August 2006
Director
VAN DER LINDE, Nils Elmar
Appointed Date: 22 August 2006
56 years old
Director
VAN DER LINDE, Phillippa Jane Elizabeth
Appointed Date: 22 August 2006
51 years old

Persons With Significant Control

Mr Nils Elmar Van Der Linde
Notified on: 22 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillippa Jane Elizabeth Van Der Linde
Notified on: 22 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMETHEUS HOLDINGS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
03 Sep 2015
Register(s) moved to registered inspection location 25 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT
...
... and 19 more events
27 Aug 2008
Return made up to 22/08/08; full list of members
19 Aug 2008
Total exemption small company accounts made up to 31 December 2006
20 May 2008
Accounting reference date shortened from 31/08/2007 to 31/12/2006
05 Sep 2007
Return made up to 22/08/07; full list of members
22 Aug 2006
Incorporation

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