PROMETUS LIMITED

PROMETUS LIMITED is an active private limited company, incorporated on 29 May 2007. The nature of the business includes Human resources provision and management of human resources functions and three other classifications. The company's registered office is on Woodstock Gardens, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PROMETUS LIMITED previously had the company name PRIME SOLUTIONS TRAINING & CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 WOODSTOCK GARDENS
Address Line 2	APPLETON
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA4 5HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

85600 - Educational support services

93199 - Other sports activities

96040 - Physical well-being activities

Company Name History

From 28/07/2010 onwards:

PROMETUS LIMITED

Prior to 28/07/2010:

PRIME SOLUTIONS TRAINING & CONSULTANCY LIMITED

Directors

(The company's officers)

MR DAVID LUKE SHAW

(~46 year old British national)

9 WOODSTOCK GARDENS APPLETON, WARRINGTON, CHESHIRE, WA4 5HN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/05/2007

MRS MARIE LOUISE SHAW

(~46 year old British national)

9 WOODSTOCK GARDENS APPLETON, WARRINGTON, CHESHIRE, WA4 5HN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mr David Luke Shaw

(~46 year old British national)

9 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marie Louise Shaw

(~46 year old British national)

9 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)