PROTEUM LIMITED
HONITON M D S MARINE LIMITED

Hellopages » Devon » East Devon » EX14 4LF

Company number 06700208
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address THE AIRFIELD,, DUNKESWELL, HONITON, DEVON, EX14 4LF
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 75,100 . The most likely internet sites of PROTEUM LIMITED are www.proteum.co.uk, and www.proteum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Feniton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteum Limited is a Private Limited Company. The company registration number is 06700208. Proteum Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Proteum Limited is The Airfield Dunkeswell Honiton Devon Ex14 4lf. . AMES, Roger Simon Nicholas is a Director of the company. MITCHELL, Alan Shaun is a Director of the company. Director BESWICK, Andrew John has been resigned. Director BLOMDAHL, Andreas Marcus Rickard has been resigned. Director MADSEN, Andrew David has been resigned. Director REVELL-SMITH, Mark has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
AMES, Roger Simon Nicholas
Appointed Date: 23 December 2013
59 years old
Director
MITCHELL, Alan Shaun
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Director
BESWICK, Andrew John
Resigned: 03 December 2010
Appointed Date: 09 October 2008
83 years old
Director
BLOMDAHL, Andreas Marcus Rickard
Resigned: 23 December 2013
Appointed Date: 09 October 2008
54 years old
Director
MADSEN, Andrew David
Resigned: 23 December 2013
Appointed Date: 09 October 2008
71 years old
Director
REVELL-SMITH, Mark
Resigned: 23 December 2013
Appointed Date: 17 September 2008
61 years old

Persons With Significant Control

Mr Roger Simon Nicholas Ames
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Sc Group-Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEUM LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Accounts for a small company made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75,100
05 Jan 2016
Registered office address changed from C/O Supacat Group Limited the Airfield Dunkeswell Airfield Honiton EX14 4LF to The Airfield, Dunkeswell Honiton Devon EX14 4LF on 5 January 2016
03 Sep 2015
Company name changed m d s marine LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
...
... and 29 more events
30 Oct 2008
Director appointed andrew david madsen
29 Oct 2008
Director appointed andrew john beswick
21 Oct 2008
Ad 09/10/08\gbp si 25000@1=25000\gbp ic 100/25100\
21 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008
Incorporation

PROTEUM LIMITED Charges

6 March 2014
Charge code 0670 0208 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 August 2010
Rent deposit deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The amount from time to time standing to the credit of the…
9 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Marina Develpments Limited
Description: Interest in the account and the deposit balance see image…

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