PROTEA CONSULT LTD
MELTON MOWBRAY

Hellopages » Nottinghamshire » Rushcliffe » LE14 3BQ
Company number 05264369
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of PROTEA CONSULT LTD are www.proteaconsult.co.uk, and www.protea-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sileby Rail Station is 8.2 miles; to Barrow upon Soar Rail Station is 8.2 miles; to Radcliffe (Notts) Rail Station is 8.5 miles; to Bingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protea Consult Ltd is a Private Limited Company. The company registration number is 05264369. Protea Consult Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Protea Consult Ltd is Accountancy House Station Road Upper Broughton Melton Mowbray Leicestershire Le14 3bq. . SUTTON, Steve is a Secretary of the company. SUTTON, Sarah Kate is a Director of the company. SUTTON, Steven Terry is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUTTON, Steve
Appointed Date: 22 October 2004
Director
SUTTON, Sarah Kate
Appointed Date: 22 October 2004
55 years old
Director
SUTTON, Steven Terry
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Steven Terry Sutton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kate Sutton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEA CONSULT LTD Events

05 Feb 2017
Micro company accounts made up to 31 December 2016
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Statement of company's objects
25 Jan 2017
Change of share class name or designation
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 32 more events
17 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

Similar Companies

PROTEA CARE HOMES LIMITED PROTEA CONSTRUCTION LTD PROTEA CONSULTANTS LIMITED PROTEA CONSULTING LIMITED PROTEA COSMETICS LIMITED PROTEA DENTAL LTD PROTEA DERIVATIVES LIMITED