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Nom

Protocol Investments Limited
Adresse
41 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Eterna Lighting Huxley Close
Wellingborough
NN8 6AB
Société Numéro de Registre 08981285 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Steeple Group Limited Status: Active Notified: 01/08/2018 Companies House Number: 08388176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crux, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Crux, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warrick, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warrick, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Blatchford, Susan Elizabeth Park Farm South, Wellingborough, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Denman, Michael Dennis Park Farm South, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Robert Park Farm South, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British