This company is commonly known as Protean 4 Limited. The company was founded 24 years ago and was given the registration number 03975685. The firm's registered office is in RUGBY. You can find them at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROTEAN 4 LIMITED |
|---|---|---|
| Company Number | : | 03975685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Secretary | 24 October 2007 | Active |
| Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG | Director | 30 April 2000 | Active |
| 24 Milton Road, Daventry, NN11 9DZ | Secretary | 30 January 2006 | Active |
| The Old Gatehouse, Long Buckby Wharf, Northampton, NN6 7PW | Secretary | 30 April 2000 | Active |
| The Sheilling, Bank Lane, Abberley, Worcester, WR6 6BQ | Corporate Secretary | 18 April 2000 | Active |
| Stanford House, Stanford House, Stanford Bridge, Worcester, WR6 6RU | Director | 18 April 2000 | Active |
| Mr Martin Paul Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Central Chambers, Rugby, CV21 2SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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