PROMPT PC LIMITED

Company number 04592291

3 active persons with significant control / 0 active statements

Linten Group Limited (Active)

• Correspondence address: 481 Chester Road, Manchester, England, M16 9HF
• Notified on: 19 July 2023
• Governing law: Companys Act 2006
• Legal form: Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 14350074
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Paul Allan (Active)

• Correspondence address: 5 Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG
• Notified on: 31 January 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daniel David Burford (Active)

• Correspondence address: 5 Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG
• Notified on: 31 January 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Linten Technologies Ltd (Ceased)

• Correspondence address: Wellington Mill, Duke Street, Manchester, England, M3 4NF
• Notified on: 31 January 2022
• Ceased on: 19 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 06808124
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Alan Eardley (Ceased)

• Correspondence address: 5 Sandy Lane, Lockley Wood, Market Drayton, Shropshire, England, TF9 2LY
• Notified on: 15 November 2016
• Ceased on: 31 January 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jean Constance Eardley (Ceased)

• Correspondence address: 5 Sandy Lane, Lockley Wood, Market Drayton, Shropshire, England, TF9 2LY
• Notified on: 15 November 2016
• Ceased on: 31 January 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%