PROTEUS ENTERTAINMENT LIMITED
DINGLEY

Hellopages » Northamptonshire » Kettering » LE16 8PJ

Company number 05574782
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address THE CORNER HOUSE, DINGLEY HALL, DINGLEY, LE16 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 . The most likely internet sites of PROTEUS ENTERTAINMENT LIMITED are www.proteusentertainment.co.uk, and www.proteus-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kettering 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 Entertainment Limited is a Private Limited Company. The company registration number is 05574782. Proteus Entertainment Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Proteus Entertainment Limited is The Corner House Dingley Hall Dingley Le16 8pj. . POVER, Lucy is a Secretary of the company. POVER, Ashley Peter is a Director of the company. Secretary DAWSON, Susan has been resigned. Secretary HEYDON, Paul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director DAWSON, Susan has been resigned. Director FARCOULI, Olivier has been resigned. Director HEYDON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POVER, Lucy
Appointed Date: 15 June 2015
Director
POVER, Ashley Peter
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
DAWSON, Susan
Resigned: 23 December 2008
Appointed Date: 18 June 2007
Secretary
HEYDON, Paul
Resigned: 22 May 2007
Appointed Date: 27 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 15 June 2015
Appointed Date: 01 January 2009
Director
DAWSON, Susan
Resigned: 23 December 2008
Appointed Date: 20 July 2007
71 years old
Director
FARCOULI, Olivier
Resigned: 10 November 2006
Appointed Date: 27 September 2005
54 years old
Director
HEYDON, Paul
Resigned: 22 May 2007
Appointed Date: 27 September 2005
58 years old

Persons With Significant Control

Mr Ashley Peter Pover
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS ENTERTAINMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
17 Nov 2015
Appointment of Lucy Pover as a secretary on 15 June 2015
17 Nov 2015
Termination of appointment of M & N Secretaries Limited as a secretary on 15 June 2015
...
... and 36 more events
30 Oct 2006
Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2006
Registered office changed on 30/10/06 from: 15 high park road 2 london TW9 4BL
20 Jun 2006
Registered office changed on 20/06/06 from: flat 11, 216 fulham road london SW10 9NB
27 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

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