BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROT list

Protean Electric Limited FARNHAM

Founded in 2008, Protean Electric, classified under reg no. 06747884 is an active company. Currently registered at Silvertree Unit 10B Coxbridge Business Park GU10 5EH, Farnham the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th April 2009 Protean Electric Limited is no longer carrying the name Electric Motor Works.

Currently there are 2 directors in the the company, namely Osman B. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Protean Electric Limited Address / Contact

Office Address Silvertree Unit 10B Coxbridge Business Park
Office Address2 Alton Road
Town Farnham
Post code GU10 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06747884
Date of Incorporation Wed, 12th Nov 2008
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrew W.

Position: Secretary

Appointed: 29 February 2024

Osman B.

Position: Director

Appointed: 03 November 2022

Andrew W.

Position: Director

Appointed: 26 April 2016

Ian N.

Position: Secretary

Appointed: 22 August 2023

Resigned: 29 February 2024

Ian N.

Position: Director

Appointed: 10 August 2023

Resigned: 29 February 2024

Andrew D.

Position: Secretary

Appointed: 05 May 2022

Resigned: 22 August 2023

Andrew D.

Position: Director

Appointed: 05 May 2022

Resigned: 24 October 2023

Robert P.

Position: Director

Appointed: 30 January 2013

Resigned: 04 October 2013

Nicholas R.

Position: Director

Appointed: 13 May 2009

Resigned: 05 May 2022

Nicholas R.

Position: Secretary

Appointed: 13 May 2009

Resigned: 05 May 2022

Jonathan M.

Position: Director

Appointed: 13 May 2009

Resigned: 21 November 2011

Iftikar A.

Position: Director

Appointed: 12 November 2008

Resigned: 13 May 2009

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Bd Auto and Energy Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ka H. This PSC owns 25-50% shares. The third one is Kai J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Bd Auto And Energy Ltd

36 Dover Street, London, W1S 4NH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 08062196
Notified on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ka H.

Notified on 3 June 2019
Ceased on 20 October 2021
Nature of control: 25-50% shares

Kai J.

Notified on 3 June 2019
Ceased on 1 August 2020
Nature of control: 25-50% shares

Company previous names

Electric Motor Works April 14, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On Monday 11th March 2024 director's details were changed
filed on: 11th, March 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.