PROTEAN INTERNATIONAL LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5AB

Company number 03486999
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address NJT BUSINESS SOLUTIONS LTD, UNIT 8A STOWE CASTLE BUSINESS PARK, STOWE, BUCKINGHAM, MK18 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of PROTEAN INTERNATIONAL LIMITED are www.proteaninternational.co.uk, and www.protean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bicester North Rail Station is 10.9 miles; to Fenny Stratford Rail Station is 12.1 miles; to Kings Sutton Rail Station is 12.1 miles; to Oxford Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protean International Limited is a Private Limited Company. The company registration number is 03486999. Protean International Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Protean International Limited is Njt Business Solutions Ltd Unit 8a Stowe Castle Business Park Stowe Buckingham Mk18 5ab. The company`s financial liabilities are £16.58k. It is £1.96k against last year. And the total assets are £29.18k, which is £4.13k against last year. HIBBS, Colin Dennis is a Secretary of the company. HIBBS, Colin Dennis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FRASER, Christopher has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director THOMAS, Mark Andrew has been resigned. Director WYATT, Simon David has been resigned. The company operates in "Other manufacturing n.e.c.".


protean international Key Finiance

LIABILITIES £16.58k
+13%
CASH n/a
TOTAL ASSETS £29.18k
+16%
All Financial Figures

Current Directors

Secretary
HIBBS, Colin Dennis
Appointed Date: 30 December 1997
Director
HIBBS, Colin Dennis
Appointed Date: 30 December 1997
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
FRASER, Christopher
Resigned: 21 April 2009
Appointed Date: 05 April 2007
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
THOMAS, Mark Andrew
Resigned: 22 July 2015
Appointed Date: 30 December 1997
60 years old
Director
WYATT, Simon David
Resigned: 28 February 2014
Appointed Date: 18 September 2006
65 years old

Persons With Significant Control

Mr Colin Dennis Hibbs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEAN INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 30 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
23 Jul 2015
Termination of appointment of Mark Andrew Thomas as a director on 22 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
11 Jan 1998
Secretary resigned
11 Jan 1998
New director appointed
11 Jan 1998
New secretary appointed;new director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 76 whitchurch road cardiff CF4 3LX
30 Dec 1997
Incorporation

PROTEAN INTERNATIONAL LIMITED Charges

28 March 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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