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PROTEAN ELECTRIC LIMITED - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 06747884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silvertree Unit 10b Coxbridge Business Park
- Alton Road
- Farnham
- Surrey
- GU10 5EH Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH UK
Management
- Managing Directors
- WHITEHEAD, Andrew John Graham
- BOYNER, Osman Feyzi
- Company secretaries
- WHITEHEAD, Andrew John Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-12
- Age Of Company 2008-11-12 15 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- BEDEO (100.00%) United Kingdom
- CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED (-%) Hong Kong SAR, China, Wanchai, 38 Gloucester Road, 15/F, YF Life Centre
- Beneficial Owners
- -
- -
- Bd Auto And Energy Ltd
Jurisdiction Particularities
- Company Name (english)
- Protean Electric Limited
- Additional Status Details
- Active
- Previous Names
- ELECTRIC MOTOR WORKS LIMITED
- VAT Number
- GB100120511
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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PROTEAN ELECTRIC LIMITED Company Description
- PROTEAN ELECTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06747884. Its current trading status is "live". It was registered 2008-11-12. It was previously called ELECTRIC MOTOR WORKS LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-11-12.It can be contacted at Silvertree Unit 10B Coxbridge Business Park .
Get PROTEAN ELECTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protean Electric Limited - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
- 2008-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-11) - CH01
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appoint-person-secretary-company-with-name-date (2024-03-05) - AP03
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-05) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-19) - AA
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-27) - AA
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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accounts-with-accounts-type-group (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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accounts-with-accounts-type-group (2021-02-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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capital-allotment-shares (2019-05-22) - SH01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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resolution (2019-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-28) - AA
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notification-of-a-person-with-significant-control (2019-08-16) - PSC01
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confirmation-statement-with-updates (2019-11-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-16) - PSC09
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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capital-allotment-shares (2018-10-18) - SH01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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confirmation-statement-with-updates (2018-11-16) - CS01
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mortgage-satisfy-charge-full (2018-10-25) - MR04
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accounts-with-accounts-type-group (2018-11-20) - AA
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capital-allotment-shares (2018-11-13) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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capital-allotment-shares (2017-07-28) - SH01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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capital-allotment-shares (2016-10-03) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-11-07) - SH01
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confirmation-statement-with-updates (2016-11-18) - CS01
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capital-allotment-shares (2016-12-22) - SH01
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accounts-with-accounts-type-group (2016-12-29) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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capital-allotment-shares (2013-11-20) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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capital-allotment-shares (2013-06-24) - SH01
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mortgage-satisfy-charge-full (2013-07-12) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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capital-allotment-shares (2012-11-16) - SH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-08-16) - SH01
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resolution (2012-07-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-19) - SH01
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capital-allotment-shares (2012-01-05) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-01-03) - RP04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-15) - SH01
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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accounts-with-accounts-type-full (2010-11-19) - AA
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legacy (2010-03-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 88(2)
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-07) - 88(2)
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legacy (2009-04-08) - 395
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certificate-change-of-name-company (2009-04-09) - CERTNM
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memorandum-articles (2009-04-15) - MEM/ARTS
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legacy (2009-04-20) - 123
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legacy (2009-05-18) - 288b
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legacy (2009-05-18) - 288a
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legacy (2009-07-06) - 225
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legacy (2009-08-13) - 395
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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resolution (2009-04-20) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-11-12) - NEWINC