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PROMETHEAN PARTICLES LIMITED - 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, NG7 3EF, United Kingdom
Company Information
- Company registration number
- 06427290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Genesis Park Midland Way
- Nottingham
- Nottinghamshire
- NG7 3EF
- England 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, NG7 3EF, England UK
Management
- Managing Directors
- LAMB, Alan Peter Mackenzie
- LESTER, Edward Henry, Professor
- SHAW, Graham Ernest
- STEPHENSON, James David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-14
- Age Of Company 2007-11-14 16 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Lachesis Seed Fund Lp
- East Midlands Early Growth Fund Limited
- University Of Nottingham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
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PROMETHEAN PARTICLES LIMITED Company Description
- PROMETHEAN PARTICLES LIMITED is a ltd registered in United Kingdom with the Company reg no 06427290. Its current trading status is "live". It was registered 2007-11-14. It has declared SIC or NACE codes as "20590". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1-3 Genesis Park Midland Way .
Get PROMETHEAN PARTICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promethean Particles Limited - 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, NG7 3EF, United Kingdom
- 2007-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-02-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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resolution (2022-09-29) - RESOLUTIONS
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capital-allotment-shares (2022-10-04) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-updates (2020-12-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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legacy (2020-01-28) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement (2019-11-25) - CS01
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capital-name-of-class-of-shares (2019-12-18) - SH08
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capital-allotment-shares (2019-12-12) - SH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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resolution (2019-09-20) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-07-25) - AA
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-03-23) - SH01
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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change-person-director-company-with-change-date (2017-02-06) - CH01
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capital-allotment-shares (2017-03-09) - SH01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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capital-allotment-shares (2017-10-11) - SH01
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resolution (2017-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-allotment-shares (2016-09-05) - SH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-small (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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capital-allotment-shares (2015-05-29) - SH01
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change-sail-address-company-with-new-address (2015-02-24) - AD02
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-02-24) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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resolution (2014-09-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-25) - AA
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capital-allotment-shares (2012-10-10) - SH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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resolution (2012-04-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-04-19) - SH02
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termination-director-company-with-name (2012-03-08) - TM01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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capital-allotment-shares (2012-04-19) - SH01
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-08-11) - MISC
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-04-01) - 88(2)
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-10-06) - 288a
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legacy (2008-06-12) - 123
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-05-16) - 88(2)
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-11-14) - NEWINC
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legacy (2007-12-29) - 225
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legacy (2007-12-29) - 287