PROTEUS LOGISTICS MANAGEMENT LIMITED
PROTEUS LOGISTICS MANAGEMENT LIMITED is an active private limited company, incorporated on 3 January 2006. The nature of the business is Freight transport by road. The company's registered office is on Wharfedale Drive, Ilkley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROTEUS LOGISTICS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05664710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 WHARFEDALE DRIVE |
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Post Town | ILKLEY |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS29 8QB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 31/01/2017 |
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Last Made Up Date | 03/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PROTEUS LOGISTICS MANAGEMENT LIMITED
Directors
(The company's officers)
MR BRIAN HOWARD MOULD
(~64 year old British national)
23 WHARFEDALE DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
MRS FIONA JANE MOULD
(~64 year old British national)
23 WHARFEDALE DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8QB, ENGLAND
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
MR BRIAN HOWARD MOULD
(~64 year old British national)
23 WHARFEDALE DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8QB
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2006
Shareholders
(Persons of Significant Control)
Mr Brian Howard Mould
(~64 year old British national)
23, Wharfedale Drive, Ilkley, LS29 8QB, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROTEUS LOGISTICS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, LS29 8QB.
Map of PROTEUS LOGISTICS MANAGEMENT LIMITED at local scale
Map of PROTEUS LOGISTICS MANAGEMENT LIMITED at district scale
More Companies in LS29 8QB
Other companies with registered offices in LS29 8QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)