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Prometheus No.1 Limited
NI628580
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITES 3 & 4 FORTWILLIAM HOUSE, BELFAST, BT3 9JQ
Incorporated 09/01/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Stephen Parr
director · Since 09/01/2015
SALES MANAGER
BRITISH · NORTHERN IRELAND · Age 43
Also on 1 other board
Mr Ross Seymour Sweeney
director · Since 16/08/2018
CHARTERED SURVEYOR
BRITISH · NORTHERN IRELAND · Age 42
Also on 8 other boards
Persons with Significant Control
Max Investments No 1 Ltd
25–50% shares
25–50% votes
Appoint directors
22, Broadway Avenue, Ballymena, BT43 7AA
Reg: Ni637063 · Uk Companies Registry · Limited Company
Notified 09/01/2019
Station Road Rsr (No1) Ltd
25–50% shares
25–50% votes
Appoint directors
Unit 1 Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL
Reg: Ni641556 · Uk Companies Registry · Limited Company
Notified 09/01/2019
Former PSCs
Mr Stephen Richard Parr
Ceased 09/01/2019