Menna Overview
Here’s a quick overview of PROTEAN ELECTRIC LIMITED 👀 — a Farnham, Surrey based business that started in 2008.
PROTEAN ELECTRIC LIMITED
- Company statusactive
- Company No06747884
- Age17 years 8 months Incorporated 12 November 2008
- Officers3
Address
Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
PROTEAN ELECTRIC LIMITED is an active company incorporated on 12 November 2008 and based in Farnham, Surrey. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Andrew John Graham | secretary | 29 Feb 2024 | |
| BOYNER, Osman Feyzi | director | Nov 1973 | 03 Nov 2022 |
| WHITEHEAD, Andrew John Graham | director | Nov 1978 | 26 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bd Auto And Energy Ltd | 20 Oct 2021 | |
| Mr Ka Yan Hui | Oct 1958 | 03 Jun 2019 |
| Mr Kai Johan Jiang | Oct 1965 | 03 Jun 2019 |
Related Companies
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BOYNER, Osman Feyzi are mutual persons.
RICH, Nicholas Simon James are mutual persons.
DRUMMOND, Andrew Robert are mutual persons.
MEYER, Jonathan Richard are mutual persons.
GRAHAM AND WHITEHEAD LIMITED
WHITEHEAD, Andrew John Graham are mutual persons.
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Here’s a quick overview of PROTEAN ELECTRIC LIMITED 👀 — a Farnham, Surrey based business that started in 2008.