PROTEUS ASSOCIATES LIMITED

Profile PROTEUS ASSOCIATES LIMITED

Actual on 01.09.2020
Company name
PROTEUS ASSOCIATES LIMITED
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Company number
03882800
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Friday, 28 June 2019 due by Friday, 12 July 2019

Last statement dated Thursday, 28 June 2018

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers PROTEUS ASSOCIATES LIMITED

Officers

(as of 07.04.2020)

CUMMINGS, Kevin
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Flat 4, 27 Clanricarde Gardens, London, W2 4JL
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTIN, Ian Richard
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Wellbank Lane, Over Peover, England, Cheshire, Knutsford, WA16 8UP, Rose Farm
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, John Edward
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Home Farm House, Chapel Lane, Buckinghamshire, Thornborough, MK18 2DJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROBERTS, John Edward
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Home Farm House, Chapel Lane, Buckinghamshire, Thornborough, MK18 2DJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DAVENPORT CREDIT LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 1 Ashfield Road, Davenport, Cheshire, Stockport, SK3 8UD
Role: Corporate Nominee Director
VIBRANS, Philip Charles
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 1 Ashfield Road, Davenport, Cheshire, Stockport, SK3 8UD
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Ian Richard Martin
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: England, Cheshire, Knutsford, Rose Farm
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Edward Roberts
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: United Kingdom, Buckinghamshire, Thornborough, Home Farm House
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Cummings
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: United Kingdom, London, Flat 4
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Cummings
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: United Kingdom, London, Flat 4
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Cummings
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: United Kingdom, London, Flat 4
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 25 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 25 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
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