PROTEAN INVESTMENT RISKS LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 06390043
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Jason Clive Edwrds on 4 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROTEAN INVESTMENT RISKS LIMITED are www.proteaninvestmentrisks.co.uk, and www.protean-investment-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protean Investment Risks Limited is a Private Limited Company. The company registration number is 06390043. Protean Investment Risks Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Protean Investment Risks Limited is The Old Court House 26a Church Street Bishops Stortford Hertfordshire Cm23 2ly. . SEWELL, Donna is a Secretary of the company. EDWARDS, Jason Clive is a Director of the company. SEWELL, Nathan Thom is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COOPER, Matthew John has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SEWELL, Donna
Appointed Date: 04 October 2007

Director
EDWARDS, Jason Clive
Appointed Date: 01 April 2013
54 years old

Director
SEWELL, Nathan Thom
Appointed Date: 04 October 2007
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Director
COOPER, Matthew John
Resigned: 14 March 2014
Appointed Date: 01 April 2013
47 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Nathan Thom Sewell
Notified on: 26 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROTEAN INVESTMENT RISKS LIMITED Events

05 Oct 2016
Director's details changed for Mr Jason Clive Edwrds on 4 October 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 16,666

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
25 Jan 2008
Ad 04/10/07--------- £ si 98@1=98 £ ic 2/100
25 Jan 2008
New secretary appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
04 Oct 2007
Incorporation