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Nom

Protocol Office Limited
Adresse
Eterna Lighting Huxley Close
Park Farm South
Wellingborough
NN8 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02646734 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)31010 - Fabrication de meubles de bureau et de magasin
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Steeple Lighting Limited Status: Active Notified: 01/08/2018 Companies House Number: 00376149 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%
  • Ownership of voting rights - 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%
    •
    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%
    •
    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%
    •

    Officers (4)

    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
    Gibson, Joanne Lesley Park Farm South, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 07/1970 Occupation: Managing 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