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 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
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 |
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 |