PROTEUS PUBLISHING SOLUTIONS LIMITED
HARROGATE COMBINED ACADEMIC PUBLISHERS (HOLDINGS) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PW

Company number 08377087
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 28 January 2016. The most likely internet sites of PROTEUS PUBLISHING SOLUTIONS LIMITED are www.proteuspublishingsolutions.co.uk, and www.proteus-publishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Proteus Publishing Solutions Limited is a Private Limited Company. The company registration number is 08377087. Proteus Publishing Solutions Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Proteus Publishing Solutions Limited is Windsor House Cornwall Road Harrogate Hg1 2pw. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. PICKERING, David John is a Director of the company. Director MONK, Julia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 28 January 2013
Director
PICKERING, David John
Appointed Date: 28 January 2013
53 years old

Resigned Directors

Director
MONK, Julia
Resigned: 21 December 2015
Appointed Date: 28 January 2013
63 years old

Persons With Significant Control

Turnkey Projects (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROTEUS PUBLISHING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
10 May 2016
Termination of appointment of Julia Monk as a director on 21 December 2015
04 Mar 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 8 more events
15 Jan 2014
Director's details changed for Ms Julia Monk on 13 January 2014
12 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013
Registered office address changed from , C/O Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England on 25 February 2013
13 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 August 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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