PROTEUS CONSULTANCY LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 8BQ

Company number 02571665
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address 17 EGDON GLEN, CROSSWAYS, DORCHESTER, DORSET, DT2 8BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,422 . The most likely internet sites of PROTEUS CONSULTANCY LIMITED are www.proteusconsultancy.co.uk, and www.proteus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Proteus Consultancy Limited is a Private Limited Company. The company registration number is 02571665. Proteus Consultancy Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of Proteus Consultancy Limited is 17 Egdon Glen Crossways Dorchester Dorset Dt2 8bq. . WARREN, Michael Rooksby is a Secretary of the company. WARREN, Inger Elise is a Director of the company. WARREN, Michael Rooksby is a Director of the company. Secretary FOLKES, Keith Anderson has been resigned. Director FOLKES, Keith Anderson has been resigned. Director KOGAN, David has been resigned. Director RICHARDS, Hugh has been resigned. Director STEVENSON, Michael has been resigned. Director WHITE, Glenn Joseph, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARREN, Michael Rooksby
Appointed Date: 18 December 1992
Director
WARREN, Inger Elise
Appointed Date: 01 January 2014
79 years old
Director
WARREN, Michael Rooksby

82 years old

Resigned Directors

Secretary
FOLKES, Keith Anderson
Resigned: 18 December 1992
Director
FOLKES, Keith Anderson
Resigned: 01 August 2013
82 years old
Director
KOGAN, David
Resigned: 30 September 2005
Appointed Date: 01 July 2000
85 years old
Director
RICHARDS, Hugh
Resigned: 17 March 2004
Appointed Date: 01 July 2000
89 years old
Director
STEVENSON, Michael
Resigned: 18 November 1992
77 years old
Director
WHITE, Glenn Joseph, Dr
Resigned: 01 August 2013
76 years old

Persons With Significant Control

Mr Michael Rooksby Warren
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Inger Elise Warren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS CONSULTANCY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,422
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,422
...
... and 72 more events
23 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1991
New director appointed
05 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1991
Incorporation

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