• UK
  • PROTOCOL OFFICE LIMITED - Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
02646734
Company Status
LIVE
Country
United Kingdom
Registered Address
Eterna Lighting Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
United Kingdom
Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom UK

Management

Managing Directors
BLATCHFORD, Susan Elizabeth
DENMAN, Michael Dennis
GIBSON, Joanne Lesley
JOHNSON, Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-09-18
Age Of Company
1991-09-18 32 years
SIC/NACE
31010

Ownership

Beneficial Owners
-
-
-
Steeple Lighting Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800ZJK2F5AG7F6R32
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

PROTOCOL OFFICE LIMITED Company Description

PROTOCOL OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02646734. Its current trading status is "live". It was registered 1991-09-18. It has declared SIC or NACE codes as "31010". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Eterna Lighting Huxley Close .
More information

Get PROTOCOL OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protocol Office Limited - Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom

1991-09-18 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-08-05) - MR04

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  • accounts-with-accounts-type-small (2021-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • accounts-with-accounts-type-small (2019-08-12) - AA

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01

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  • legacy (2018-08-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-01) - SH19

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  • mortgage-satisfy-charge-full (2018-07-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • resolution (2018-08-01) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-08-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-02) - PSC02

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • change-account-reference-date-company-current-extended (2018-08-29) - AA01

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  • cessation-of-a-person-with-significant-control (2018-08-03) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • legacy (2018-08-01) - CAP-SS

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • capital-allotment-shares (2012-11-14) - SH01

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  • resolution (2012-11-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • change-sail-address-company (2012-11-06) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-22) - CH03

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  • change-person-director-company-with-change-date (2011-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA

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  • legacy (2009-09-21) - 363a

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-09-26) - 288c

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  • legacy (2008-09-26) - 190

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  • legacy (2008-09-26) - 353

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  • legacy (2008-09-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA

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  • legacy (2007-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2006-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-11) - AA

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  • legacy (2005-09-27) - 363s

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  • legacy (2004-09-30) - 363s

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  • accounts-with-accounts-type-small (2004-03-01) - AA

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  • legacy (2003-09-27) - 363s

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  • accounts-with-accounts-type-small (2002-12-24) - AA

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  • legacy (2002-11-15) - 395

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  • legacy (2002-09-12) - 363s

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  • accounts-with-accounts-type-small (2002-02-13) - AA

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  • legacy (2001-11-23) - 287

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  • resolution (2001-10-10) - RESOLUTIONS

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  • legacy (2001-09-11) - 363s

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  • accounts-with-accounts-type-small (2001-05-31) - AA

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  • accounts-with-accounts-type-small (2000-04-10) - AA

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  • legacy (2000-09-27) - 363s

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  • legacy (1999-09-21) - 363s

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  • legacy (1999-02-01) - 395

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1998-09-15) - 363s

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  • accounts-with-accounts-type-small (1997-11-27) - AA

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  • legacy (1997-09-24) - 363s

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • legacy (1996-09-20) - 363s

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  • legacy (1996-02-11) - 288

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  • legacy (1996-02-04) - 288

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  • accounts-with-accounts-type-small (1995-12-01) - AA

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  • legacy (1995-09-11) - 363s

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  • legacy (1995-08-02) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-02-04) - AA

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  • accounts-with-accounts-type-small (1994-11-24) - AA

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  • legacy (1994-10-03) - 363s

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  • legacy (1993-12-21) - 288

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  • legacy (1993-09-23) - 363s

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  • resolution (1993-09-14) - RESOLUTIONS

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  • legacy (1993-06-10) - 395

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  • accounts-with-accounts-type-small (1993-03-30) - AA

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  • legacy (1992-10-06) - 363s

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  • legacy (1991-09-25) - 288

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  • legacy (1991-09-25) - 287

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  • incorporation-company (1991-09-18) - NEWINC

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