Company number 06048689
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address HILLDEAN CHARTERED ACCOUNTANTS, MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, DORSET, BH18 8AS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location Keepers' Cottage Hanford Blandford Forum Dorset DT11 8PS. The most likely internet sites of PROTOSUN LTD are www.protosun.co.uk, and www.protosun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protosun Ltd is a Private Limited Company.
The company registration number is 06048689. Protosun Ltd has been working since 11 January 2007.
The present status of the company is Active. The registered address of Protosun Ltd is Hilldean Chartered Accountants Manor House 1 Macaulay Road Broadstone Dorset Bh18 8as. The company`s financial liabilities are £187.69k. It is £25.72k against last year. The cash in hand is £2.19k. It is £1.26k against last year. And the total assets are £2.19k, which is £1.26k against last year. CORDWELL, Amanda Jayne is a Secretary of the company. CORDWELL, Amanda Jayne is a Director of the company. CORDWELL, Hannah Jayne is a Director of the company. CORDWELL, Ian Derek is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
protosun Key Finiance
LIABILITIES
£187.69k
+15%
CASH
£2.19k
+135%
TOTAL ASSETS
£2.19k
+135%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Persons With Significant Control
Mr Ian Derek Cordwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Cordwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTOSUN LTD Events
02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Register(s) moved to registered inspection location Keepers' Cottage Hanford Blandford Forum Dorset DT11 8PS
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Registered office address changed from C/O Davod Ridley Associates Ltd Manor House 1 Macaulay Road Broadstone Dorset BH18 8AS to C/O Hilldean Chartered Accountants Manor House 1 Macaulay Road Broadstone Dorset BH18 8AS on 19 January 2016
...
... and 29 more events
26 Jan 2007
New secretary appointed;new director appointed
26 Jan 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
11 Jan 2007
Incorporation