PROTEUS SPORTS AND RACING CARS LIMITED
CHANDLERS FORD ARISTAEUS ENGINEERING LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 06713712
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Cw Consultancy Limited as a secretary on 5 July 2016. The most likely internet sites of PROTEUS SPORTS AND RACING CARS LIMITED are www.proteussportsandracingcars.co.uk, and www.proteus-sports-and-racing-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Sports and Racing Cars Limited is a Private Limited Company. The company registration number is 06713712. Proteus Sports and Racing Cars Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Proteus Sports and Racing Cars Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . DYKE, Robert Alexander is a Director of the company. FORSYTH, Andrew Ross Wearmouth is a Director of the company. FORSYTH, Nigel John is a Director of the company. HONEYBONE, Kate Charlotte is a Director of the company. Secretary CW CONSULTANCY LIMITED has been resigned. Director GOTT, Anthony David has been resigned. Director GREGSON, Robert John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
DYKE, Robert Alexander
Appointed Date: 01 November 2010
77 years old
Director
FORSYTH, Andrew Ross Wearmouth
Appointed Date: 16 October 2008
46 years old
Director
FORSYTH, Nigel John
Appointed Date: 16 October 2008
80 years old
Director
HONEYBONE, Kate Charlotte
Appointed Date: 09 December 2011
47 years old

Resigned Directors

Secretary
CW CONSULTANCY LIMITED
Resigned: 05 July 2016
Appointed Date: 18 December 2008
Director
GOTT, Anthony David
Resigned: 02 January 2014
Appointed Date: 18 February 2010
69 years old
Director
GREGSON, Robert John
Resigned: 31 March 2010
Appointed Date: 02 October 2008
51 years old

Persons With Significant Control

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

PROTEUS SPORTS AND RACING CARS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Jul 2016
Termination of appointment of Cw Consultancy Limited as a secretary on 5 July 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 26 more events
10 Dec 2008
Ad 04/11/08\gbp si 101@1=101\gbp ic 1/102\
28 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008
Director appointed andrew ross wearmouth forsyth
28 Nov 2008
Director appointed nigel john forsyth
02 Oct 2008
Incorporation

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