PROMEGA HOLDINGS LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
PROMEGA HOLDINGS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
PROMEGA HOLDINGS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMEGA HOLDINGS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMEGA HOLDINGS LIMITED - MERSEYSIDE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
116 DUKE STREET
MERSEYSIDE
L1 5JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SULLIVAN | Oct 1963 | British | Director | 1999-07-07 | CURRENT |
MR JOHN TAYLOR | Feb 1971 | British | Secretary | 2006-06-16 | CURRENT |
DAVENPORT CREDIT LIMITED | Corporate Nominee Director | 1999-07-07 UNTIL 1999-07-07 | RESIGNED | ||
SONIA ELIZABETH SULLIVAN | Jan 1964 | British | Director | 2010-07-14 UNTIL 2010-12-14 | RESIGNED |
PHILIP CHARLES VIBRANS | May 1963 | Nominee Secretary | 1999-07-07 UNTIL 1999-07-07 | RESIGNED | |
MR BRIAN WHITFIELD | British | Secretary | 2001-07-06 UNTIL 2006-06-16 | RESIGNED | |
MR JOHN TAYLOR | Feb 1971 | British | Secretary | 1999-07-07 UNTIL 2001-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Sullivan | 2016-04-06 | 10/1963 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sonia Elizabeth Sullivan | 2016-04-06 | 1/1964 | Formby Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |