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PROTEUS RESOURCES LIMITED

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

This company is commonly known as Proteus Resources Limited. The company was founded 21 years ago and was given the registration number 04502586. The firm's registered office is in WINCHESTER. You can find them at Old School Lodge Oxford Road, Sutton Scotney, Winchester, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PROTEUS RESOURCES LIMITED
Company Number:04502586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Old School Lodge Oxford Road, Sutton Scotney, Winchester, Hampshire, SO21 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School Lodge, Sutton Scotney, Winchester, SO21 3JG

Secretary02 August 2002Active
Old School Lodge, Sutton Scotney, Winchester, SO21 3JG

Director02 August 2002Active
Old School Lodge, Sutton Scotney, Winchester, SO21 3JG

Director02 August 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 August 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 August 2002Active

People with Significant Control

Mr Stephen Gothard
Notified on:02 August 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Old School Lodge Oxford Road, Winchester, SO21 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Frances Marie Elisabeth Gothard
Notified on:02 August 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Old School Lodge Oxford Road, Winchester, SO21 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-09Dissolution

Dissolution application strike off company.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2012-08-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-07Accounts

Accounts with accounts type total exemption small.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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2010-09-24Accounts

Accounts with accounts type total exemption small.

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2010-08-02Annual return

Annual return company with made up date full list shareholders.

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2010-08-02Officers

Change person director company with change date.

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