PROTERRA LIMITED

FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD  PE9 1PJ
  • Active
  • Private Limited Company
  • Company No. 03950101
  • Last Updated: 01 Mar 2024

Company Profile

PROTERRA LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in STAMFORD. PROTERRA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 7 months and 3 days.

Name PROTERRA LIMITED
Company number 03950101
Company type Private Limited Company
Incorporation date 17 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address FRASER ROSS HOUSE
24 BROAD STREET
STAMFORD
PE9 1PJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jane Hainey Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip John Hainey Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip John Hainey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Jane Hainey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROTERRA LIMITED 17 Mar 2000