PROTOCOL OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
PROTOCOL OFFICE LIMITED
COMPANY NUMBER
02646734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
18/09/1991
(33 years and 3 months old)
WEBSITE
www.protocoluk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 6AB
Telephone: 02085916770
TPS: No
41 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG
Telephone: 85916770
Eterna Lighting Huxley Close
Park Farm South
Wellingborough
Northamptonshire NN8
NN8 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEEPLE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| PROTOCOL OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTOCOL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTOCOL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTOCOL OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/09/1991 - Present (33 years and 3 months) 18/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEEPLE GROUP LIMITED | Active - Accounts Filed | View Report |
| DURLOW PARK ESTATE LIMITED | Active - Accounts Filed | View Report |
| PROTOCOL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPARROWHAWK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| STEEPLE LANE PROPERTIES LIMITED | N/A | N/A |
| STEEPLE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ETERNA LIGHTING LIMITED | Active - Accounts Filed | View Report |
| O''NEILL''S ELECTRICAL LIMITED | N/A | N/A |
| PROTOCOL OFFICE LIMITED | Active - Accounts Filed | View Report |
| R & S ROBERTSON LIMITED | Active - Accounts Filed | View Report |
| STEEPLE ACQUISITIONS LIMITED | Non-Trading | View Report |
| STEEPLE LIMITED | Non-Trading | View Report |
| STEEPLECHASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | Andrew Jameson Freeman (917953318) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Robert Johnson (926211958) Appointed |
| 15/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Joanne Lesley Gibson (906928297) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Susan Elizabeth Blatchford (909290836) Appointed |
| 07/08/2018 | New Board Member Martin John Stone (904498894) Appointed |
| 07/08/2018 | New Board Member Andrew Jameson Freeman (917953318) Appointed |
| 07/08/2018 | New Board Member Michael Dennis Denman (924907877) Appointed |
| 07/08/2018 | New Board Member Arnold Geoffrey Denman (921249814) Appointed |
| 06/08/2018 | Andrew David Crux (901629753) has left the board |
| 06/08/2018 | Christopher Warrick (901629754) has left the board |
| 06/08/2018 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
| 18/10/2012 | Change in Reg. Office |
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