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Protocol Investments Limited
Adresa
41 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Eterna Lighting Huxley Close
Wellingborough
NN8 6AB
Company No. 08981285 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Steeple Group Limited Status: Active Notified: 01/08/2018 Companies House Number: 08388176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crux, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Crux, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warrick, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warrick, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Blatchford, Susan Elizabeth Park Farm South, Wellingborough, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Denman, Michael Dennis Park Farm South, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Robert Park Farm South, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British