PROTEUS DIRECT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 02788096
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of PROTEUS DIRECT LIMITED are www.proteusdirect.co.uk, and www.proteus-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Proteus Direct Limited is a Private Limited Company. The company registration number is 02788096. Proteus Direct Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Proteus Direct Limited is King William House 13 Queen Square Bristol Bs1 4nt. . COTTRELL, Christine Pamela is a Secretary of the company. COTTRELL, Keith Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALE, Anthony John has been resigned. Director SWEET, David Anthony has been resigned. The company operates in "Non-trading company".


proteus direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTTRELL, Christine Pamela
Appointed Date: 09 February 1993
Director
COTTRELL, Keith Paul
Appointed Date: 09 February 1993
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
MALE, Anthony John
Resigned: 01 February 1994
Appointed Date: 09 February 1993
80 years old
Director
SWEET, David Anthony
Resigned: 31 December 2013
Appointed Date: 09 February 1993
63 years old

Persons With Significant Control

Mr Keith Paul Cottrell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PROTEUS DIRECT LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 49 more events
21 Mar 1994
Director resigned
21 Mar 1994
Return made up to 09/02/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/03/94
02 Feb 1994
Registered office changed on 02/02/94 from: 3 whiteladies road bristol avon BS8 1NU
17 Feb 1993
Secretary resigned
09 Feb 1993
Incorporation

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