PROTEUS PROGRAMME MANAGEMENT LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1BX

Company number 03839696
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of PROTEUS PROGRAMME MANAGEMENT LIMITED are www.proteusprogrammemanagement.co.uk, and www.proteus-programme-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Programme Management Limited is a Private Limited Company. The company registration number is 03839696. Proteus Programme Management Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Proteus Programme Management Limited is Westminster House 10 Westminster Road Macclesfield Cheshire England Sk10 1bx. The company`s financial liabilities are £603.51k. It is £-465.23k against last year. The cash in hand is £189.06k. It is £-805.79k against last year. And the total assets are £514.28k, which is £-755.59k against last year. ROBERTS, John Edward is a Secretary of the company. CUMMINGS, Kevin is a Director of the company. MARTIN, Ian Richard is a Director of the company. ROBERTS, John Edward is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CUMMINGS, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


proteus programme management Key Finiance

LIABILITIES £603.51k
-44%
CASH £189.06k
-81%
TOTAL ASSETS £514.28k
-60%
All Financial Figures

Current Directors

Secretary
ROBERTS, John Edward
Appointed Date: 10 September 1999
Director
CUMMINGS, Kevin
Appointed Date: 26 May 2016
67 years old
Director
MARTIN, Ian Richard
Appointed Date: 03 August 2000
56 years old
Director
ROBERTS, John Edward
Appointed Date: 10 October 2002
62 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
CUMMINGS, Kevin
Resigned: 12 November 2010
Appointed Date: 10 September 1999
67 years old

Persons With Significant Control

Proteus Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEUS PROGRAMME MANAGEMENT LIMITED Events

13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
26 May 2016
Appointment of Mr Kevin Cummings as a director on 26 May 2016
21 Apr 2016
Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 April 2016
...
... and 54 more events
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
10 Sep 1999
Incorporation

Similar Companies

PROTEUS PRINT LIMITED PROTEUS PRODUCTIONS PROTEUS PROJECT MANAGEMENT LIMITED PROTEUS PROJECTS LTD PROTEUS PROPERTIES LIMITED PROTEUS PROPERTY LIMITED PROTEUS PUBLIC RELATIONS LIMITED