PROTEUS CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2AQ

Company number 05406698
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 11 CAVENDISH AVENUE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROTEUS CONSTRUCTION LIMITED are www.proteusconstruction.co.uk, and www.proteus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Duffield Rail Station is 2.8 miles; to Peartree Rail Station is 3.5 miles; to Belper Rail Station is 5.3 miles; to Willington Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Construction Limited is a Private Limited Company. The company registration number is 05406698. Proteus Construction Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Proteus Construction Limited is 11 Cavendish Avenue Allestree Derby Derbyshire De22 2aq. . STACK, Danuta Elzbieta is a Secretary of the company. STACK, Matthew Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STACK, Danuta Elzbieta has been resigned. Director STACK, Jeremiah Anthony has been resigned. Director STACK, Jeremiah Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STACK, Danuta Elzbieta
Appointed Date: 29 March 2005
Director
STACK, Matthew Anthony
Appointed Date: 29 March 2005
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
STACK, Danuta Elzbieta
Resigned: 15 May 2013
Appointed Date: 27 February 2008
73 years old
Director
STACK, Jeremiah Anthony
Resigned: 03 November 2015
Appointed Date: 09 October 2015
75 years old
Director
STACK, Jeremiah Anthony
Resigned: 15 May 2013
Appointed Date: 27 February 2008
75 years old

PROTEUS CONSTRUCTION LIMITED Events

25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Termination of appointment of Jeremiah Anthony Stack as a director on 3 November 2015
09 Oct 2015
Appointment of Mr Jeremiah Anthony Stack as a director on 9 October 2015
...
... and 29 more events
03 May 2006
Return made up to 29/03/06; full list of members
05 Apr 2006
Particulars of mortgage/charge
30 Jun 2005
Particulars of mortgage/charge
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

PROTEUS CONSTRUCTION LIMITED Charges

21 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 14 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 52 bedford street derby t/no DY388631. By way of…
23 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 14 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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