Company number 09235390
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Jack Nicklaus Davies as a director on 23 January 2017; Appointment of Mr Mark Richard Livingstone as a director on 23 January 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of PROTEUS EXPERT WITNESS LIMITED are www.proteusexpertwitness.co.uk, and www.proteus-expert-witness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Proteus Expert Witness Limited is a Private Limited Company.
The company registration number is 09235390. Proteus Expert Witness Limited has been working since 25 September 2014.
The present status of the company is Active. The registered address of Proteus Expert Witness Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . LIVINGSTONE, Mark Richard is a Director of the company. Director DAVIES, Jack Nicklaus has been resigned. Director HEWETT, Julia has been resigned. Director LIVINGSTONE, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEWETT, Julia
Resigned: 01 June 2015
Appointed Date: 25 September 2014
63 years old
Director
LIVINGSTONE, Mark
Resigned: 01 June 2015
Appointed Date: 25 September 2014
59 years old
Persons With Significant Control
Mr Jack Nicklaus Davies
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
PROTEUS EXPERT WITNESS LIMITED Events
23 Jan 2017
Termination of appointment of Jack Nicklaus Davies as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Mark Richard Livingstone as a director on 23 January 2017
20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 2 more events
15 Jun 2015
Termination of appointment of Mark Livingstone as a director on 1 June 2015
15 Jun 2015
Termination of appointment of Julia Hewett as a director on 1 June 2015
10 May 2015
Registered office address changed from 900 Pavilion Drive Northampton NN4 7RG England to 11 Turnberry Lane Collingtree Northampton NN4 0PA on 10 May 2015
19 Dec 2014
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 900 Pavilion Drive Northampton NN4 7RG on 19 December 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
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MODEL ARTICLES ‐
Model articles adopted