PROTEA DERIVATIVES LIMITED
WADHURST

Hellopages » East Sussex » Rother » TN5 7EJ

Company number 07137122
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address EASTBROOK HOUSE, BARDOWN ROAD, WADHURST, EAST SUSSEX, TN5 7EJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of PROTEA DERIVATIVES LIMITED are www.proteaderivatives.co.uk, and www.protea-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Protea Derivatives Limited is a Private Limited Company. The company registration number is 07137122. Protea Derivatives Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Protea Derivatives Limited is Eastbrook House Bardown Road Wadhurst East Sussex Tn5 7ej. . GILLILAND, David Alistair is a Director of the company. GILLILAND, Sarah is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
GILLILAND, David Alistair
Appointed Date: 26 January 2010
60 years old
Director
GILLILAND, Sarah
Appointed Date: 26 January 2010
58 years old

Persons With Significant Control

Sarah Gilliland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alistair Gilliland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEA DERIVATIVES LIMITED Events

26 Jan 2017
Elect to keep the directors' residential address register information on the public register
26 Jan 2017
Elect to keep the secretaries register information on the public register
26 Jan 2017
Elect to keep the directors' register information on the public register
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
25 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 3,000
28 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
28 Apr 2010
Memorandum and Articles of Association
28 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 15/04/2010
26 Jan 2010
Incorporation

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