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Protean Engineering Limited, PL1 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTEAN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protean Engineering Limited. The company was founded 29 years ago and was given the registration number 03072727. The firm's registered office is in PLYMOUTH. You can find them at 33 Mary Seacole Road, , Plymouth, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PROTEAN ENGINEERING LIMITED
Company Number:03072727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:33 Mary Seacole Road, Plymouth, England, PL1 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Standarhay Close, Elburton, Plymouth, PL9 8PL

Secretary27 June 1995Active
33, Mary Seacole Road, Plymouth, England, PL1 3JY

Director27 June 1995Active
33, Mary Seacole Road, Plymouth, England, PL1 3JY

Director12 September 2016Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary27 June 1995Active
3 Rosedown Avenue, North Prospect, Plymouth, PL2 2QF

Director25 May 1996Active
3 Rosedown Avenue, North Prospect, Plymouth, PL2 2QF

Director27 June 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director27 June 1995Active

People with Significant Control

Mr Haydon James Moss
Notified on:06 April 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:33, Mary Seacole Road, Plymouth, England, PL1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Anne Moss
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:33, Mary Seacole Road, Plymouth, England, PL1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amy Potter
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:33, Mary Seacole Road, Plymouth, England, PL1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Wiliam Moss
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:33, Mary Seacole Road, Plymouth, England, PL1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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