UKBizDB.co.uk

PROTEUS PROGRAMME MANAGEMENT LIMITED

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

This company is commonly known as Proteus Programme Management Limited. The company was founded 25 years ago and was given the registration number 03839696. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTEUS PROGRAMME MANAGEMENT LIMITED
Company Number:03839696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 1999
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Secretary10 September 1999Active
47, Denewood, Forest Hall, Newcastle Upon Tyne, United Kingdom, NE12 7FA

Director26 May 2016Active
Rose Farm, Wellbank Lane, Over Peover, Knutsford, England, WA16 8UP

Director03 August 2000Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director10 October 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary10 September 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director10 September 1999Active
Flat 4, 27 Clanricarde Gardens, London, W2 4JL

Director10 September 1999Active

People with Significant Control

Proteus Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westminster House, 10 Westminster Road, Macclesfield, England, SK10 1BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.