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Promega Holdings Limited (No: 03802382)

Address: 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW

Status: Active

Incorporated: 07-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jul-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: MARK JOHN SULLIVAN ( DOB: Oct-1963   From: Jul-1999  )

Current Secretary: JOHN TAYLOR ( DOB: Feb-1971   From: Jun-2006  )

Resigned Director: DAVENPORT CREDIT LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: SONIA ELIZABETH SULLIVAN (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: JOHN TAYLOR ( DOB: Feb-1971   From: Jul-1999   To: Jul-2001  )

Resigned Secretary: PHILIP CHARLES VIBRANS ( DOB: May-1963   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: BRIAN WHITFIELD ( DOB: Sep-1949   From: Jul-2001   To: Jun-2006  )

Persons of Significant Control:

Mr Mark John Sullivan, 16 Wrigleys Close Freshfield, Formby, Merseyside, L37 7DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Sonia Elizabeth Sullivan, 16 Wrigleys Close Freshfield, Formby, Merseyside, L37 7DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Current assets 147,983 147,918 145,958 144,680 144,666 144,666 147983.0,147918,145958,144680,144666,144666,0.0,0.0
Current assets / Debtors 141,025 141,025 141,025 141,025 141,025 141,025 141,025 141,025 141025.0,141025,141025,141025,141025,141025,141025.0,141025.0
Current assets / Cash at bank and on hand 6,958 6,893 4,933 3,655 3,641 3,641 6958.0,6893,4933,3655,3641,3641,0.0,0.0
Net current assets (liabilities) 85,873 78,188 70,815 69,957 69,417 69,417 69,417 69,417 85873.0,78188,70815,69957,69417,69417,69417.0,69417.0
Total assets less current liabilities 85,873 78,188 70,815 69,957 69,417 69,417 69,417 69,417 85873.0,78188,70815,69957,69417,69417,69417.0,69417.0
Equity / share capital and reserves 85,873 78,188 70,815 69,957 69,417 69,417 69,417 69,417 85873.0,78188,70815,69957,69417,69417,69417.0,69417.0
History Chart

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