PROTEUS (TECHNICAL SERVICES) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04938492
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PROTEUS (TECHNICAL SERVICES) LIMITED are www.proteustechnicalservices.co.uk, and www.proteus-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Technical Services Limited is a Private Limited Company. The company registration number is 04938492. Proteus Technical Services Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Proteus Technical Services Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . HOOKER, Kenneth Sinclair is a Secretary of the company. HOOKER, Kenneth Sinclair is a Director of the company. LEE, Maurice John is a Director of the company. Secretary HOOKER, Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOOKER, Kenneth Sinclair
Appointed Date: 01 October 2012
Director
HOOKER, Kenneth Sinclair
Appointed Date: 21 October 2003
62 years old
Director
LEE, Maurice John
Appointed Date: 03 November 2006
70 years old

Resigned Directors

Secretary
HOOKER, Donna
Resigned: 01 October 2012
Appointed Date: 21 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Kenneth Sinclair Hooker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice John Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS (TECHNICAL SERVICES) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 34 more events
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed
21 Oct 2003
Incorporation

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