PROTEUS LOGISTICS MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BN
Company number 05664710
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address ZEAL COURT MOORFIELD ROAD ESTATE, YEADON, LEEDS, ENGLAND, LS19 7BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register inspection address has been changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 23 Wharfedale Drive Ilkley LS29 8QB; Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 3 January 2017. The most likely internet sites of PROTEUS LOGISTICS MANAGEMENT LIMITED are www.proteuslogisticsmanagement.co.uk, and www.proteus-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Logistics Management Limited is a Private Limited Company. The company registration number is 05664710. Proteus Logistics Management Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Proteus Logistics Management Limited is Zeal Court Moorfield Road Estate Yeadon Leeds England Ls19 7bn. . MOULD, Brian Howard is a Secretary of the company. MOULD, Brian Howard is a Director of the company. MOULD, Fiona Jane is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director MORRIS, William Richard has been resigned. Director MOULD, Brian Guy has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MOULD, Brian Howard
Appointed Date: 03 January 2006
Director
MOULD, Brian Howard
Appointed Date: 05 January 2015
66 years old
Director
MOULD, Fiona Jane
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
GRAEME, Lesley Joyce
Resigned: 03 January 2006
Appointed Date: 03 January 2006
72 years old
Director
MORRIS, William Richard
Resigned: 31 August 2006
Appointed Date: 03 January 2006
51 years old
Director
MOULD, Brian Guy
Resigned: 30 September 2013
Appointed Date: 03 January 2006
96 years old

Persons With Significant Control

Mr Brian Howard Mould
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS LOGISTICS MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Register inspection address has been changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 23 Wharfedale Drive Ilkley LS29 8QB
03 Jan 2017
Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 3 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 29 more events
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
03 Jan 2006
Incorporation

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