PROTEUS FITTINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7LF

Company number 02897455
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address UNIT 6 STONEGRAVELS LANE, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 7LF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PROTEUS FITTINGS LIMITED are www.proteusfittings.co.uk, and www.proteus-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Proteus Fittings Limited is a Private Limited Company. The company registration number is 02897455. Proteus Fittings Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Proteus Fittings Limited is Unit 6 Stonegravels Lane Sheffield Road Chesterfield Derbyshire S41 7lf. . OXSPRING, Paul is a Secretary of the company. OXSPRING, Jacqueline is a Director of the company. OXSPRING, Paul is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director OXSPRING, Jason Mark has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
OXSPRING, Paul
Appointed Date: 11 February 1994
Director
OXSPRING, Jacqueline
Appointed Date: 05 February 2003
62 years old
Director
OXSPRING, Paul
Appointed Date: 01 March 1994
59 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
OXSPRING, Jason Mark
Resigned: 05 February 2003
Appointed Date: 11 February 1994
56 years old

Persons With Significant Control

Mr Paul Oxspring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Oxspring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS FITTINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 53 more events
13 Apr 1994
New director appointed
10 Mar 1994
Registered office changed on 10/03/94 from: cornwall buildings suite 311 & 313 45 newhall street birmingham, west midlands B3 3QR
10 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Director resigned;new director appointed
11 Feb 1994
Incorporation

PROTEUS FITTINGS LIMITED Charges

8 July 2014
Charge code 0289 7455 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 22 July 2009
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1995
Fixed and floating charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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