PROTEUS BUILDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PROTEUS BUILDING SERVICES LIMITED
COMPANY NUMBER
13023516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
16/11/2020
(4 years and 1 months old)
WEBSITE
imperiumconstructionservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/07/2021
10/09/2023
FERN AND FORM LIMITED
View all previous names
ASHFORD
TN23 1EP
7/7A Geerings Business Centre
Chart Road
Ashford
TN23 1EP
TN23 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Natalie Alanna Clare (920082854) Appointed |
Credit Risk Overview
Want to learn more about PROTEUS BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEUS BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEUS BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2024 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2024 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Natalie Alanna Clare (920082854) Appointed |
| 28/03/2024 | New Accounts filed |
| 31/01/2024 | Barry Robert Marshall (922322550) has left the board |
| 31/01/2024 | New Board Member Natalie Alana Clare (931869280) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Mark Clare (931574870) Appointed |
| 30/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 09/12/2020 | Barry Robert Marshall (927658703) has left the board |
| 09/12/2020 | New Board Member Barry Robert Marshall (922322550) Appointed |
| 02/12/2020 | Barry Robert Marshall (922322550) has left the board |
| 02/12/2020 | New Board Member Barry Robert Marshall (927658703) Appointed |
| 19/01/1970 | New Board Member Barry Robert Marshall (922322550) Appointed |
| 19/01/1970 | Barry Robert Marshall (927658703) has left the board |
| 19/01/1970 | Change in Reg. Office |
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