PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7XF
Company number 08258719
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 21A SIRDAR ROAD, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH, ESSEX, ENGLAND, SS6 7XF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF to 21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF on 2 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED are www.proteusindustrialtechnologies.co.uk, and www.proteus-industrial-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Proteus Industrial Technologies Limited is a Private Limited Company. The company registration number is 08258719. Proteus Industrial Technologies Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Proteus Industrial Technologies Limited is 21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex England Ss6 7xf. . BAILEY, Jordan Daniel is a Director of the company. PITMAN, Justin Miles is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BAILEY, Jordan Daniel
Appointed Date: 18 October 2012
52 years old
Director
PITMAN, Justin Miles
Appointed Date: 01 July 2013
61 years old

Persons With Significant Control

Mr Jordan Daniel Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Miles Pitman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Aug 2016
Registered office address changed from 21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF to 21a Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF on 2 August 2016
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
21 Jul 2015
Registration of charge 082587190002, created on 13 July 2015
...
... and 5 more events
29 Jan 2014
Previous accounting period shortened from 31 October 2013 to 30 April 2013
20 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 50,000
04 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 50,000
04 Jul 2013
Appointment of Mr Justin Miles Pitman as a director
18 Oct 2012
Incorporation

PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED Charges

13 July 2015
Charge code 0825 8719 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2014
Charge code 0825 8719 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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