PROTOCOL GROUP LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

PROTOCOL GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
PROTOCOL GROUP LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902386. The accounts status is DORMANT.

PROTOCOL GROUP LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

12 12 BRAMPTON CHASE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH KING Nov 1967 British Director 2018-11-21 CURRENT
NEIL ARTHUR LINKLETER Sep 1946 British Secretary 1999-03-18 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-02-24 UNTIL 1994-02-24 RESIGNED
MR JEREMY VAUGHAN HERBERT WILSON Feb 1958 British Director 1999-04-30 UNTIL 2005-12-30 RESIGNED
MR RICHARD ANDREW DAVID PUGH Apr 1950 Director 1994-02-24 UNTIL 1996-05-15 RESIGNED
NEIL ARTHUR LINKLETER Sep 1946 British Director 1999-03-18 UNTIL 2008-04-30 RESIGNED
MR MICHAEL JAMES KING May 1946 British Director 1999-03-18 UNTIL 2018-11-21 RESIGNED
MICHAEL FREDERICK HEARD Jan 1953 British Director 2005-09-01 UNTIL 2015-03-31 RESIGNED
MR IAN DUNCAN Apr 1943 British Director 1996-11-20 UNTIL 1999-03-18 RESIGNED
PHILIP CARTMELL May 1951 British Director 1994-02-24 UNTIL 1997-04-01 RESIGNED
PHILIP CARTMELL May 1951 British Director 1999-03-18 UNTIL 2000-03-21 RESIGNED
MR WILLIAM EVAN BUCKNELL British Director 1994-02-24 UNTIL 1996-11-20 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1994-02-24 UNTIL 1994-02-24 RESIGNED
MR RICHARD ANDREW DAVID PUGH Apr 1950 Secretary 1994-02-24 UNTIL 1996-05-15 RESIGNED
MR WILLIAM EVAN BUCKNELL British Secretary 1995-05-15 UNTIL 1999-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth King 2018-11-21 11/1967 Reading   Berkshire Ownership of shares 75 to 100 percent
Mr Michael James King 2016-04-06 - 2018-11-21 5/1946 Reading   Ownership of shares 75 to 100 percent
Mr Michael James King 2016-04-06 - 2018-11-21 5/1946 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-06-13 29-02-2020 £-7,036 equity
Accounts Submission 2020-02-19 31-12-2019 £-7,036 equity
Accounts Submission 2019-07-18 31-12-2018 £-7,036 equity
Accounts Submission 2018-05-30 31-12-2017 £178,807 equity
Accounts Submission 2017-08-10 31-12-2016 £170,954 equity
PROTOCOL GROUP LIMITED Accounts filed on 31-12-2015 2016-08-26 31-12-2015 £3,216 Cash £144,650 equity
PROTOCOL GROUP LIMITED Accounts filed on 31-12-2014 2015-08-18 31-12-2014 £3,647 Cash £138,967 equity
PROTOCOL GROUP LIMITED Accounts filed on 31-12-2013 2014-09-25 31-12-2013 £11,290 Cash £128,312 equity

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