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PROTOCOL OFFICE LIMITED

Company number 02646734

Persons with significant control: 1 active person with significant control / 0 active statements

Steeple Lighting Limited Active

Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
Notified on
1 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
00376149
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Warrick Ceased

Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Andrew David Crux Ceased

Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Crux Ceased

Correspondence address
1 Vicarage Lane, Stratford, London, England, E15 4HF
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
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%

Mr Christopher Warrick Ceased

Correspondence address
1 Vicarage Lane, Stratford, London, England, E15 4HF
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
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%