PROTON ONE LIMITED
BERNDT HOLDING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05879517
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of PROTON ONE LIMITED are www.protonone.co.uk, and www.proton-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Proton One Limited is a Private Limited Company. The company registration number is 05879517. Proton One Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Proton One Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BERNDT, Philipp is a Director of the company. Secretary BOUTEILLER, Philipp, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 July 2006

Director
BERNDT, Philipp
Appointed Date: 18 July 2006
51 years old

Resigned Directors

Secretary
BOUTEILLER, Philipp, Dr
Resigned: 01 October 2009
Appointed Date: 01 December 2006

Persons With Significant Control

Philipp Berndt
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROTON ONE LIMITED Events

13 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Aug 2015
Micro company accounts made up to 31 December 2014
17 Aug 2015
Director's details changed for Philipp Berndt on 17 August 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 101

...
... and 18 more events
19 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Oct 2006
Nc inc already adjusted 01/09/06
17 Aug 2006
Company name changed berndt holding LIMITED\certificate issued on 17/08/06
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
18 Jul 2006
Incorporation