PROTEAN 4 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 03975685
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROTEAN 4 LIMITED are www.protean4.co.uk, and www.protean-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Protean 4 Limited is a Private Limited Company. The company registration number is 03975685. Protean 4 Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Protean 4 Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £0.37k. It is £-0.26k against last year. The cash in hand is £0k. It is £-42.88k against last year. And the total assets are £81.74k, which is £4.39k against last year. LEA-DODD, Donna Marie is a Secretary of the company. DODD, Martin Paul is a Director of the company. Secretary DODD, Jacqueline Margaret has been resigned. Secretary DODD, Julie Ruth has been resigned. Secretary UK COMPANYSHOP LTD has been resigned. Director ADEY, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


protean 4 Key Finiance

LIABILITIES £0.37k
-42%
CASH £0k
-100%
TOTAL ASSETS £81.74k
+5%
All Financial Figures

Current Directors

Secretary
LEA-DODD, Donna Marie
Appointed Date: 24 October 2007
Director
DODD, Martin Paul
Appointed Date: 30 April 2000
60 years old

Resigned Directors

Secretary
DODD, Jacqueline Margaret
Resigned: 24 October 2007
Appointed Date: 30 January 2006
Secretary
DODD, Julie Ruth
Resigned: 30 January 2006
Appointed Date: 30 April 2000
Secretary
UK COMPANYSHOP LTD
Resigned: 28 April 2000
Appointed Date: 18 April 2000
Director
ADEY, Jane
Resigned: 28 April 2000
Appointed Date: 18 April 2000
64 years old

PROTEAN 4 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
05 May 2000
Registered office changed on 05/05/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcester worcestershire WR6 6BQ
05 May 2000
New secretary appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
18 Apr 2000
Incorporation

PROTEAN 4 LIMITED Charges

8 February 2001
Debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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