Menna Overview
Here’s a quick overview of PROTEUS FACADES LIMITED 👀 — a Skelmersdale, Lancashire based business that started in 2018.
PROTEUS FACADES LIMITED
- Company statusactive
- Company No11698956
- Age7 years 8 months Incorporated 27 November 2018
- Officers5
Address
1 Gerrard Place, Skelmersdale, Lancashire, WN8 9SU, United Kingdom
PROTEUS FACADES LIMITED is an active company incorporated on 27 November 2018 and based in Skelmersdale, Lancashire, United Kingdom. The company was registered 8 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)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Nov 2022
Legacy
3 Years Ago on 24 Nov 2022
Resolution
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 04 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAFFREY, Lee Paul | director | Dec 1984 | 27 Nov 2018 |
| DODD, John James | director | Oct 1962 | 16 Jan 2019 |
| GRAHAM, Stephen Robert | director | Mar 1984 | 16 Jan 2019 |
| GREGORY, Simon Christopher | director | Apr 1976 | 16 Jan 2019 |
| HIBBERT, Keith | director | Jan 1967 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryca Holdings Limited | 01 Feb 2023 | |
| Mr Lee Paul Caffrey | Dec 1984 | 27 Nov 2018 |
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DODD, John James are mutual persons.
DODD, John James are mutual persons.
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CAFFREY, Lee Paul are mutual persons.
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CAFFREY, Lee Paul, DODD, John James, GRAHAM, Stephen Robert, GREGORY, Simon Christopher, HIBBERT, Keith are mutual persons.
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CAFFREY, Lee Paul are mutual persons.
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DODD, John James are mutual persons.
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Menna Overview
Here’s a quick overview of PROTEUS FACADES LIMITED 👀 — a Skelmersdale, Lancashire based business that started in 2018.