PROMETHEUS BOUND LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 06849351
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address MILLHOUSE 32-38, EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of PROMETHEUS BOUND LIMITED are www.prometheusbound.co.uk, and www.prometheus-bound.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Prometheus Bound Limited is a Private Limited Company. The company registration number is 06849351. Prometheus Bound Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Prometheus Bound Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . STEVENS, Marie Adelaide Grizella is a Director of the company. SUNDERLAND, Richard Miles William is a Director of the company. WILLIAMS, Susan Jennifer is a Director of the company. Secretary BRANNANS (SOUTHEND) LIMITED has been resigned. Director WARBURTON, Philip George has been resigned. The company operates in "Binding and related services".


Current Directors

Director
STEVENS, Marie Adelaide Grizella
Appointed Date: 19 March 2009
75 years old
Director
SUNDERLAND, Richard Miles William
Appointed Date: 18 June 2009
56 years old
Director
WILLIAMS, Susan Jennifer
Appointed Date: 19 March 2009
77 years old

Resigned Directors

Secretary
BRANNANS (SOUTHEND) LIMITED
Resigned: 09 April 2014
Appointed Date: 17 March 2009
Director
WARBURTON, Philip George
Resigned: 19 March 2009
Appointed Date: 17 March 2009
85 years old

Persons With Significant Control

Booksbymetre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMETHEUS BOUND LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
...
... and 17 more events
15 Apr 2009
Ad 19/03/09\gbp si 199@1=199\gbp ic 1/200\
15 Apr 2009
Appointment terminated director philip warburton
15 Apr 2009
Director appointed susan jennifer williams
15 Apr 2009
Director appointed marie adelaide grizella stevens
17 Mar 2009
Incorporation

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