Company number 03072727
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for David Wiliam Moss on 12 September 2016; Appointment of Mr Haydon James Moss as a director on 12 September 2016. The most likely internet sites of PROTEAN ENGINEERING LIMITED are www.proteanengineering.co.uk, and www.protean-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Protean Engineering Limited is a Private Limited Company.
The company registration number is 03072727. Protean Engineering Limited has been working since 27 June 1995.
The present status of the company is Active. The registered address of Protean Engineering Limited is 22 The Square The Millfields Plymouth Devon Pl1 3jx. . MOSS, David Wiliam is a Secretary of the company. MOSS, David Wiliam is a Director of the company. MOSS, Haydon James is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director POTTER, Amy has been resigned. Director POTTER, William Charles has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 27 June 1995
Appointed Date: 27 June 1995
Director
POTTER, Amy
Resigned: 16 January 2015
Appointed Date: 25 May 1996
88 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 June 1995
Appointed Date: 27 June 1995
45 years old
PROTEAN ENGINEERING LIMITED Events
21 Sep 2016
Micro company accounts made up to 31 March 2016
13 Sep 2016
Director's details changed for David Wiliam Moss on 12 September 2016
12 Sep 2016
Appointment of Mr Haydon James Moss as a director on 12 September 2016
16 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
24 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 51 more events
29 May 1996
New director appointed
07 Jul 1995
New secretary appointed;director resigned;new director appointed
07 Jul 1995
Secretary resigned;new director appointed
07 Jul 1995
Registered office changed on 07/07/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN
27 Jun 1995
Incorporation