PROTEUS RESOURCES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3JG

Company number 04502586
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address OLD SCHOOL LODGE OXFORD ROAD, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROTEUS RESOURCES LIMITED are www.proteusresources.co.uk, and www.proteus-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6.1 miles; to Overton Rail Station is 7.7 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Resources Limited is a Private Limited Company. The company registration number is 04502586. Proteus Resources Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Proteus Resources Limited is Old School Lodge Oxford Road Sutton Scotney Winchester Hampshire So21 3jg. . GOTHARD, Frances Marie Elisabeth is a Secretary of the company. GOTHARD, Frances Marie Elisabeth is a Director of the company. GOTHARD, Stephen is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GOTHARD, Frances Marie Elisabeth
Appointed Date: 02 August 2002

Director
GOTHARD, Frances Marie Elisabeth
Appointed Date: 02 August 2002
80 years old

Director
GOTHARD, Stephen
Appointed Date: 02 August 2002
79 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Nominee Director
WAYNE, Yvonne
Resigned: 02 August 2002
Appointed Date: 02 August 2002
45 years old

Persons With Significant Control

Mr Stephen Gothard
Notified on: 2 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Frances Marie Elisabeth Gothard
Notified on: 2 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS RESOURCES LIMITED Events

20 Aug 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 30 June 2015
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100

16 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
02 Aug 2002
Incorporation