FIRST PROTOCOL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST PROTOCOL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST PROTOCOL GROUP LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250913. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST PROTOCOL GROUP LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250913. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST PROTOCOL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR AXE AND BOTTLE COURT
LONDON
SE1 1YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2023-12-19 | CURRENT | ||
MR EDWARD CRISPIN HARRY STANGER | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
MR ANGELO SOLOMITA | Jul 1987 | American | Director | 2024-01-29 | CURRENT |
MAUREEN RYAN-FABLE | Apr 1969 | American | Director | 2008-10-15 | CURRENT |
BARRY RICHARDS | Sep 1975 | British | Director | 2016-05-31 | CURRENT |
JEFFREY KALPAK | Apr 1961 | American | Director | 2016-05-11 | CURRENT |
MR PETER WINSTON PATRICK GODFREY | Aug 1948 | British | Director | 2011-07-01 | CURRENT |
MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2022-01-22 | CURRENT |
MR RICHARD JAMES WADDINGTON | Nov 1960 | British | Director | 1996-09-17 UNTIL 2012-12-10 | RESIGNED |
MR. MARK DAVID RICHES | Jul 1966 | British | Director | 2002-10-01 UNTIL 2019-04-11 | RESIGNED |
MR MARK GEOFFREY RHODES | Jul 1976 | British | Director | 2014-10-01 UNTIL 2018-06-07 | RESIGNED |
MR STEVEN RAYMOND PARKES | Jan 1973 | American | Director | 2020-01-13 UNTIL 2020-01-23 | RESIGNED |
MR PETER WINSTON PATRICK GODFREY | Aug 1948 | British | Director | 2001-05-12 UNTIL 2003-05-17 | RESIGNED |
WILLIAM CHARLES COLE | Jan 1946 | British | Director | 1996-09-17 UNTIL 1999-07-31 | RESIGNED |
VENETIA CAROLINE CARPENTER | Jan 1955 | British | Secretary | 1996-09-17 UNTIL 2014-10-14 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Mark David Riches | 2016-04-06 - 2017-12-22 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sue Riches | 2016-04-06 - 2017-12-22 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Winston Patrick Godfrey | 2016-04-06 | 8/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Angela Godfrey | 2016-04-06 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIRST_PROTOCOL_GROUP_LIMI - Accounts | 2021-10-01 | 30-09-2020 | £3,543,467 equity |