PROTEUS EQUIPMENT LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 2RS
Company number 02087313
Status Active
Incorporation Date 7 January 1987
Company Type Private Limited Company
Address NEWLANDS INDUSTRIAL ESTATE, RUSHBROOKE LANE, BURY ST EDMUNDS, SUFFOLK, IP33 2RS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROTEUS EQUIPMENT LIMITED are www.proteusequipment.co.uk, and www.proteus-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Equipment Limited is a Private Limited Company. The company registration number is 02087313. Proteus Equipment Limited has been working since 07 January 1987. The present status of the company is Active. The registered address of Proteus Equipment Limited is Newlands Industrial Estate Rushbrooke Lane Bury St Edmunds Suffolk Ip33 2rs. . KELLY, Edward Owen is a Secretary of the company. COLLINS, Brian Charles is a Director of the company. KELLY, Edward Owen is a Director of the company. Director KELLY, Michael Francis has been resigned. Director MORGAN, James Gullen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KELLY, Edward Owen
Director
COLLINS, Brian Charles
Appointed Date: 06 April 2005
57 years old
Director
KELLY, Edward Owen

58 years old

Resigned Directors

Director
KELLY, Michael Francis
Resigned: 07 March 2005
98 years old
Director
MORGAN, James Gullen
Resigned: 08 February 1992
78 years old

Persons With Significant Control

Mr Edward Owen Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Proteus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEUS EQUIPMENT LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
13 Apr 1987
Gazettable document
03 Apr 1987
Company name changed nativerich LIMITED\certificate issued on 03/04/87
07 Jan 1987
Certificate of Incorporation
07 Jan 1987
Incorporation
07 Jan 1987
Incorporation

PROTEUS EQUIPMENT LIMITED Charges

20 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a newlands rushbrooke lane bury st…
23 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1987
Fixed and floating charge
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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