Proteus Building Services Limited, Ashford
Proteus Building Services Limited is a private limited company. Formerly, it was called Fern and Form Limited (changed on 2023-09-10). Registered at 7/7A Geerings Business Centre, Chart Road, Ashford TN23 1EP, the above-mentioned 3 years old business was incorporated on 2020-11-16 and is classified as "construction of domestic buildings" (SIC code: 41202).3 directors can be found in the firm: Natalie C. (appointed on 28 January 2024), Mark C. (appointed on 09 November 2023), Steven L. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: Proteus Building Services Limited | |
| Number: 13023516 | |
| Incorporation date: 2020-11-16 | |
| End of financial year: 30 June |
| Address: |
7/7a Geerings Business Centre Chart Road Ashford TN23 1EP |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Cerberus Group (Holdings) Ltd
16 November 2023
| Address | Unit 7, Geerings Business Centre Chart Road, Ashford, Kent, TN23 1EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14981963 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imperium Group (Holdings) Limited
16 November 2020 - 16 November 2023
| Address | 7/7a Geerings Business Centre Chart Road, Ashford, TN23 1EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11406156 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1 | 42,127 | 20,112 |
| Total Assets Less Current Liabilities | 1 | -32,825 | -35,336 |
The date for Proteus Building Services Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Cerberus Group (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chart Road, TN23 1EP Ashford, Kent. Imperium Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chart Road, TN23 1EP Ashford.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 28th January 2024 filed on: 29th, January 2024 | officers |
Free Download
(1 page)
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