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PROTEUM LIMITED

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

This company is commonly known as Proteum Limited. The company was founded 15 years ago and was given the registration number 06700208. The firm's registered office is in HONITON. You can find them at The Airfield,, Dunkeswell, Honiton, Devon. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:PROTEUM LIMITED
Company Number:06700208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Airfield,, Dunkeswell, Honiton, Devon, EX14 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Airfield,, Dunkeswell, Honiton, England, EX14 4LF

Director23 December 2013Active
The Airfield,, Dunkeswell, Honiton, England, EX14 4LF

Director23 December 2013Active
The Airfield,, Dunkeswell, Honiton, EX14 4LF

Director19 June 2017Active
123 Swithland Lane, Rothley, Leicester, LE7 7SH

Director09 October 2008Active
Hausbadsuagen, Engelholm, Sweden, 26263

Director09 October 2008Active
3 Southfields Close, Bishops Waltham, SO32 1EY

Director09 October 2008Active
Nuthatch, Plum Fell Lane, Selborne, Alton, GU34 3JX

Director17 September 2008Active

People with Significant Control

Sc Group-Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Airfield, Dunkeswell, Honiton, England, EX14 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Simon Nicholas Ames
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Airfield,, Dunkeswell, Honiton, EX14 4LF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type small.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type small.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Appoint person director company with name date.

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2017-04-19Accounts

Accounts with accounts type small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-09-03Change of name

Certificate change of name company.

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2015-02-23Accounts

Accounts with accounts type small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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