PROTEO ELECTRICAL LIMITED
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5JF

Company number 08680384
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address UNIT 4 THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Secretary's details changed for Itw Asset Management Ltd on 14 December 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of PROTEO ELECTRICAL LIMITED are www.proteoelectrical.co.uk, and www.proteo-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteo Electrical Limited is a Private Limited Company. The company registration number is 08680384. Proteo Electrical Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Proteo Electrical Limited is Unit 4 The Courtyard Staplefield Road Cuckfield West Sussex Rh17 5jf. . FDI SECRETARIES LTD is a Secretary of the company. GAGO, Maria is a Director of the company. KENNETH, Allwright is a Director of the company. OJEN, Juan Rio is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FDI SECRETARIES LTD
Appointed Date: 15 December 2014
Director
GAGO, Maria
Appointed Date: 06 September 2013
56 years old
Director
KENNETH, Allwright
Appointed Date: 01 March 2015
74 years old
Director
OJEN, Juan Rio
Appointed Date: 06 September 2013
62 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 15 December 2014
Appointed Date: 06 September 2013

Persons With Significant Control

Proteo Ingenieria S.L.
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

PROTEO ELECTRICAL LIMITED Events

19 Dec 2016
Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 4 more events
15 Dec 2014
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD on 15 December 2014
15 Dec 2014
Termination of appointment of F&L Cosec Limited as a secretary on 15 December 2014
19 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
06 Sep 2013
Current accounting period shortened from 30 September 2014 to 28 February 2014
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1

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