PROMETHEAN WORLD LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
PROMETHEAN WORLD LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PROMETHEAN WORLD LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07118000. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROMETHEAN WORLD LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07118000. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROMETHEAN WORLD LIMITED - BLACKBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PROMETHEAN HOUSE LOWER PHILIPS ROAD
BLACKBURN
LANCASHIRE
BB1 5TH
This Company Originates in : United Kingdom
Previous trading names include:
PROMETHEAN TECHNOLOGY LIMITED (until 12/02/2010)
PROMETHEAN TECHNOLOGY LIMITED (until 12/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DAVID CURTIS | Jul 1962 | British | Director | 2015-11-17 | CURRENT |
SIMON LEUNG LIM KIN | Oct 1954 | Canadian | Director | 2015-11-17 | CURRENT |
MR PHILIP EDWARD ROWLEY | Sep 1952 | British | Director | 2010-02-26 UNTIL 2015-09-17 | RESIGNED |
WENDY BAKER | British | Secretary | 2014-05-01 UNTIL 2016-03-01 | RESIGNED | |
MR ANDREW JOHN BATCHELOR | Secretary | 2010-01-06 UNTIL 2014-04-24 | RESIGNED | ||
JOHN WILLIAM PILKINGTON | Mar 1976 | British | Director | 2015-11-17 UNTIL 2018-03-12 | RESIGNED |
JUDY VERSES | Mar 1957 | American | Director | 2014-03-01 UNTIL 2015-09-17 | RESIGNED |
LOUISE LINLEY WARD | Apr 1968 | British | Director | 2015-10-28 UNTIL 2017-09-30 | RESIGNED |
LORD DAVID TERENCE PUTTNAM | Feb 1941 | British | Director | 2010-02-26 UNTIL 2015-09-17 | RESIGNED |
DANTE ROSCINI | Oct 1958 | Italian | Director | 2010-02-26 UNTIL 2014-05-08 | RESIGNED |
JACQUELINE YEANEY | Apr 1968 | American | Director | 2014-03-01 UNTIL 2015-09-17 | RESIGNED |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2010-01-06 UNTIL 2014-02-27 | RESIGNED |
JAMES MARSHALL | Aug 1952 | American | Director | 2012-07-26 UNTIL 2015-11-17 | RESIGNED |
GRAHAM EDWARD HOWE | May 1961 | British | Director | 2010-02-26 UNTIL 2015-09-17 | RESIGNED |
IAIN HOME | Sep 1977 | British | Director | 2017-10-31 UNTIL 2018-08-14 | RESIGNED |
MR JEAN-YVES CHARLIER | Nov 1963 | Belgian | Director | 2010-01-06 UNTIL 2012-09-21 | RESIGNED |
MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2010-02-26 UNTIL 2014-05-08 | RESIGNED |
IAN BAXTER | Dec 1970 | British | Director | 2014-02-27 UNTIL 2015-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mynd.Ai, Inc. | 2023-11-21 | Beijing 10078 | Ownership of shares 75 to 100 percent | |
Mr Luyuan Liu | 2020-06-30 - 2023-11-21 | 10/1973 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mr Zheng Hui | 2020-06-30 - 2023-11-21 | 11/1968 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mr Dejian Liu | 2016-04-06 - 2023-11-21 | 7/1971 | Wan Chai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |