PROTEUS ENGINEERING LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 2EB

Company number 02884711
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address NEWLANDS INDUSTRIAL ESTATE, RUSHBROOKE LANE, BURY ST EDMUNDS, IP33 2EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PROTEUS ENGINEERING LIMITED are www.proteusengineering.co.uk, and www.proteus-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Thurston Rail Station is 2.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Engineering Limited is a Private Limited Company. The company registration number is 02884711. Proteus Engineering Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Proteus Engineering Limited is Newlands Industrial Estate Rushbrooke Lane Bury St Edmunds Ip33 2eb. . KELLY, Edward Owen is a Secretary of the company. KELLY, Edward Owen is a Director of the company. Secretary KELLY, Edward Owen has been resigned. Secretary READ, Elaine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KELLY, Michael Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Edward Owen
Appointed Date: 01 January 2007
Director
KELLY, Edward Owen
Appointed Date: 06 January 2008
58 years old

Resigned Directors

Secretary
KELLY, Edward Owen
Resigned: 01 October 2006
Appointed Date: 29 May 1998
Secretary
READ, Elaine
Resigned: 29 May 1998
Appointed Date: 05 January 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
35 years old
Director
KELLY, Michael Francis
Resigned: 01 April 2005
Appointed Date: 05 January 1994
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr Edward Owen Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS ENGINEERING LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
22 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Director's details changed for Mr Edward Owen Kelly on 5 March 2015
22 Feb 2016
Secretary's details changed for Mr Edward Owen Kelly on 6 January 2015
...
... and 52 more events
17 Feb 1994
Secretary resigned;new secretary appointed;director resigned
17 Feb 1994
Registered office changed on 17/02/94 from: 33 crwys road cardiff CF2 4YF
17 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1994
Company name changed kadine LIMITED\certificate issued on 13/01/94
05 Jan 1994
Incorporation

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