PROMETHEAN WORLD LIMITED

Profile PROMETHEAN WORLD LIMITED

Actual on 01.08.2021
Company name
PROMETHEAN WORLD LIMITED
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Company number
07118000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PROMETHEAN HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, LANCASHIRE, BLACKBURN, BB1 5TH
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PSC and Officers PROMETHEAN WORLD LIMITED

Officers

(as of 20.09.2020)

CURTIS, Ian David
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: Promethean House Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
LEUNG LIM KIN, Simon
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: Promethean House Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: Canadian
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: Hong Kong
CHARLIER, Jean-Yves
Status: Not active
Appointed on: Wednesday, 06 January 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: Belgian
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United States
PILKINGTON, John William
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Monday, 12 March 2018
Correspondence address: Promethean House Promethean Ltd, Lower Philips Road, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARD, Louise Linley
Status: Not active
Appointed on: Wednesday, 28 October 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: Promethean Inc 4th Floor, 1165 Sanctuary Parkway, Alpharetta, United States, Georgia, 30009
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Cfo
Country of residence: United States
CANN, Herbert Anthony
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 08 May 2014
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
ROSCINI, Dante
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 08 May 2014
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: Italian
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United States
HOWE, Graham Edward
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 17 September 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PUTTNAM, David Terence, Lord
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 17 September 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Peer
Country of residence: Ireland
ROWLEY, Philip Edward
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 17 September 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VERSES, Judy
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Thursday, 17 September 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: American
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United States
YEANEY, Jacqueline
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Thursday, 17 September 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United States
BATCHELOR, Andrew John
Status: Not active
Appointed on: Wednesday, 06 January 2010
Resigned on: Thursday, 24 April 2014
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Role: Secretary
JOHNSON, Neil Austin
Status: Not active
Appointed on: Wednesday, 06 January 2010
Resigned on: Thursday, 27 February 2014
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Wendy
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 01 March 2016
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Nationality: British
Role: Secretary
BAXTER, Ian Anthony
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Tuesday, 03 November 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HOME, Iain
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Tuesday, 14 August 2018
Correspondence address: Promethean House Lower Philips Road, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Chartered Management Accountant (Acma)
Country of residence: United Kingdom
MARSHALL, James
Status: Not active
Appointed on: Thursday, 26 July 2012
Resigned on: Tuesday, 17 November 2015
Correspondence address: Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, Lancashire, BB1 5TH
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Mr Dejian Liu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harbour Centre Wan Chai, Hong Kong
Nationality: Chinese
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Luyuan Liu
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Promethean House Blackburn, Lancashire
Nationality: Chinese
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Zheng Hui
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Promethean House Blackburn, Lancashire
Nationality: Chinese
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent