PROTEUS (PACKAGING SYSTEMS) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03412720
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of PROTEUS (PACKAGING SYSTEMS) LIMITED are www.proteuspackagingsystems.co.uk, and www.proteus-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Packaging Systems Limited is a Private Limited Company. The company registration number is 03412720. Proteus Packaging Systems Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Proteus Packaging Systems Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . HOOKER, Kenneth Sinclair is a Secretary of the company. DAVIE, John Peter is a Director of the company. HOOKER, Kenneth Sinclair is a Director of the company. Secretary COWIE, Nicola Jane has been resigned. Secretary HAMMERTON, Fiona Elizabeth has been resigned. Secretary HOOKER, Donna Sinclair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOKER, Kenneth Sinclair
Appointed Date: 09 January 2014

Director
DAVIE, John Peter
Appointed Date: 09 January 2014
58 years old

Director
HOOKER, Kenneth Sinclair
Appointed Date: 31 July 1997
62 years old

Resigned Directors

Secretary
COWIE, Nicola Jane
Resigned: 30 January 1998
Appointed Date: 31 July 1997

Secretary
HAMMERTON, Fiona Elizabeth
Resigned: 25 July 2004
Appointed Date: 02 March 1998

Secretary
HOOKER, Donna Sinclair
Resigned: 09 January 2014
Appointed Date: 25 July 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Kenneth Sinclair Hooker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS (PACKAGING SYSTEMS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
03 Nov 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
28 Aug 1997
Accounting reference date extended from 31/07/98 to 31/12/98
28 Aug 1997
Registered office changed on 28/08/97 from: 20 havelock road hastings east sussex TN34 1BP
31 Jul 1997
Incorporation

PROTEUS (PACKAGING SYSTEMS) LIMITED Charges

21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…