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PROTEUS FACADES LIMITED

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

This company is commonly known as Proteus Facades Limited. The company was founded 5 years ago and was given the registration number 11698956. The firm's registered office is in SKELMERSDALE. You can find them at 1 Gerrard Place, , Skelmersdale, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROTEUS FACADES LIMITED
Company Number:11698956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Gerrard Place, Skelmersdale, Lancashire, United Kingdom, WN8 9SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU

Director27 November 2018Active
1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU

Director16 January 2019Active
1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU

Director16 January 2019Active
1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU

Director16 January 2019Active
1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU

Director16 January 2019Active

People with Significant Control

Ryca Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:1, Gerrard Place, Skelmersdale, England, WN8 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Paul Caffrey
Notified on:27 November 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:1 Gerrard Place, Skelmersdale, United Kingdom, WN8 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-24Capital

Capital statement capital company with date currency figure.

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2022-11-24Insolvency

Legacy.

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2022-11-24Resolution

Resolution.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-18Capital

Capital allotment shares.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Incorporation

Incorporation company.

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