PROMETHEUS SAFE & SECURE LTD
NEWPORT

Hellopages » Staffordshire » Stafford » TF10 8DJ

Company number 08818166
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of PROMETHEUS SAFE & SECURE LTD are www.prometheussafesecure.co.uk, and www.prometheus-safe-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometheus Safe Secure Ltd is a Private Limited Company. The company registration number is 08818166. Prometheus Safe Secure Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Prometheus Safe Secure Ltd is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire Tf10 8dj. . CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. SLATER, Tim is a Director of the company. Director CORNES, Samuel has been resigned. Director LAVENDER, Karl has been resigned. Director WATTS, Jeffrey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CORNES, Samuel
Appointed Date: 04 November 2016
50 years old
Director
MULLINDER, Darren Paul
Appointed Date: 19 August 2016
56 years old
Director
SLATER, Tim
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Director
CORNES, Samuel
Resigned: 19 August 2016
Appointed Date: 17 December 2013
50 years old
Director
LAVENDER, Karl
Resigned: 30 April 2015
Appointed Date: 18 December 2013
43 years old
Director
WATTS, Jeffrey
Resigned: 12 May 2015
Appointed Date: 01 November 2014
61 years old

Persons With Significant Control

Mr Samuel Cornes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROMETHEUS SAFE & SECURE LTD Events

02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Nov 2016
Appointment of Mr Samuel Cornes as a director on 4 November 2016
22 Aug 2016
Termination of appointment of Samuel Cornes as a director on 19 August 2016
...
... and 6 more events
03 Dec 2014
Appointment of Mr Tim Slater as a director on 1 November 2014
03 Dec 2014
Appointment of Mr Jeff Watts as a director on 1 November 2014
18 Dec 2013
Appointment of Mr Karl Lavender as a director
17 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100

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