PROTEA DERIVATIVES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protea Derivatives Limited. The company was founded 15 years ago and was given the registration number 07137122. The firm's registered office is in WADHURST. You can find them at Eastbrook House, Bardown Road, Wadhurst, East Sussex. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | PROTEA DERIVATIVES LIMITED |
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| Company Number | : | 07137122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | Eastbrook House, Bardown Road, Wadhurst, East Sussex, TN5 7EJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eastbrook House, Bardown Road, Wadhurst, United Kingdom, TN5 7EJ | Director | 26 January 2010 | Active |
| Eastbrook House, Bardown Road, Wadhurst, United Kingdom, TN5 7EJ | Director | 26 January 2010 | Active |
People with Significant Control
| Sarah Gilliland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Address | : | Eastbrook House, Bardown Road, Wadhurst, TN5 7EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| David Alistair Gilliland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Address | : | Eastbrook House, Bardown Road, Wadhurst, TN5 7EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)