PROTEUS TRANSITION SERVICES LTD
HARPENDEN THE RUCKSHAK LIMITED

Hellopages » Hertfordshire » St Albans » AL5 3BW

Company number 05247761
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 900 . The most likely internet sites of PROTEUS TRANSITION SERVICES LTD are www.proteustransitionservices.co.uk, and www.proteus-transition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Proteus Transition Services Ltd is a Private Limited Company. The company registration number is 05247761. Proteus Transition Services Ltd has been working since 01 October 2004. The present status of the company is Active. The registered address of Proteus Transition Services Ltd is Enterprise House 5 Roundwood Lane Harpenden Hertfordshire Al5 3bw. The company`s financial liabilities are £2.52k. It is £-0.66k against last year. And the total assets are £20.1k, which is £-10.47k against last year. KILLEN, David is a Secretary of the company. KILLEN, David is a Director of the company. KILLEN, Sharon Debrah is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


proteus transition services Key Finiance

LIABILITIES £2.52k
-21%
CASH n/a
TOTAL ASSETS £20.1k
-35%
All Financial Figures

Current Directors

Secretary
KILLEN, David
Appointed Date: 01 October 2004

Director
KILLEN, David
Appointed Date: 01 October 2004
60 years old

Director
KILLEN, Sharon Debrah
Appointed Date: 01 October 2004
61 years old

Persons With Significant Control

Mrs Sharon Debrah Killen
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Killen
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS TRANSITION SERVICES LTD Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 900

02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 900

...
... and 19 more events
20 Sep 2007
Registered office changed on 20/09/07 from: 67 alzey gardens harpenden hertfordshire AL5 5SY
13 Oct 2006
Return made up to 01/10/06; full list of members
14 Aug 2006
Total exemption small company accounts made up to 31 October 2005
25 Oct 2005
Return made up to 01/10/05; full list of members
01 Oct 2004
Incorporation