PROTEAN PLANNING SOLUTIONS LTD
BRISTOL

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Company number 09296308
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Rebecca Hick as a director on 4 December 2016; Director's details changed for Miss Rosh Bardien on 10 March 2016; Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 March 2017. The most likely internet sites of PROTEAN PLANNING SOLUTIONS LTD are www.proteanplanningsolutions.co.uk, and www.protean-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Protean Planning Solutions Ltd is a Private Limited Company. The company registration number is 09296308. Protean Planning Solutions Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Protean Planning Solutions Ltd is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol England Bs9 3by. . BARDIEN, Rosh is a Director of the company. Director HICK, Rebecca has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BARDIEN, Rosh
Appointed Date: 05 November 2014
52 years old

Resigned Directors

Director
HICK, Rebecca
Resigned: 04 December 2016
Appointed Date: 05 November 2014
41 years old

Persons With Significant Control

Miss Rosh Bardien
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Hick
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEAN PLANNING SOLUTIONS LTD Events

16 Mar 2017
Termination of appointment of Rebecca Hick as a director on 4 December 2016
09 Mar 2017
Director's details changed for Miss Rosh Bardien on 10 March 2016
09 Mar 2017
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 March 2017
29 Nov 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 29 November 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 0 more events
04 May 2016
Amended total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Director's details changed for Mrs Rosh Bardien on 10 March 2016
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 2

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