PROTOCOL OFFICE LIMITED
ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH NN8 6AB- Active
- Private Limited Company
- Company No. 02646734
- Last Updated: 01 Mar 2024
Company Profile
PROTOCOL OFFICE LIMITED was incorporated on Wednesday, September 18, 1991 as a Private Limited Company with registered address in WELLINGBOROUGH. PROTOCOL OFFICE LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 33 years 5 months and 5 days.
| Name | PROTOCOL OFFICE LIMITED |
|---|---|
| Company number | 02646734 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETERNA LIGHTING HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NN8 6AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Steeple Lighting Limited Huxley Close, Park Farm South, NN8 6AB |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Warrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Warrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew David Crux Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew David Crux Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROTOCOL OFFICE LIMITED | 18 Sep 1991 |