Company number 09245370
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 10 WALDEN CROFT, SIMPSON, MILTON KEYNES, MK6 3FD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Samuel Francis Mcgimpsey as a director on 18 January 2017. The most likely internet sites of PROTEA SHIPPING LTD are www.proteashipping.co.uk, and www.protea-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Protea Shipping Ltd is a Private Limited Company.
The company registration number is 09245370. Protea Shipping Ltd has been working since 02 October 2014.
The present status of the company is Active. The registered address of Protea Shipping Ltd is 10 Walden Croft Simpson Milton Keynes Mk6 3fd. . MCGIMPSEY, Wesley Robert is a Director of the company. Director MCGIMPSEY, Maria Johanna has been resigned. Director MCGIMPSEY, Samuel Francis has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wesley Robert Mcgimpsey
Notified on: 20 January 2017
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Maria Johanna Mcgimpsey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Francis Mcgimpsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEA SHIPPING LTD Events
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Samuel Francis Mcgimpsey as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Wesley Robert Mcgimpsey as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Maria Johanna Mcgimpsey as a director on 18 January 2017
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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MODEL ARTICLES ‐
Model articles adopted