OpenCompanies

Protocol Office Limited

Company number
02646734
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1991
Nature of business
Manufacture of office and shop furniture
Corporate group
Steeple Group Limited (7 companies)

Registered office

64 Churchill Road
Slough
SL3 7RB

Officers

NameRoleAppointedResigned
ZANGANA, Parsilkeh Director 12 Mar 2026
JOHNSON, Robert Director 2 Sep 2019 12 Mar 2026
DENMAN, Michael Dennis Director 1 Aug 2018 12 Mar 2026
BLATCHFORD, Susan Elizabeth Director 1 Aug 2018 12 Mar 2026
GIBSON, Joanne Lesley Director 8 Jul 2019 16 Jan 2025
DENMAN, Arnold Geoffrey Director 1 Aug 2018 18 Dec 2020
STONE, Martin John Director 1 Aug 2018 18 Dec 2020
FREEMAN, Andrew Jameson Director 1 Aug 2018 30 Sep 2019
CRUX, Andrew David Secretary 1 Nov 1993 1 Aug 2018
WARRICK, Christopher Director 18 Sep 1991 1 Aug 2018
CRUX, Andrew David Director 18 Sep 1991 1 Aug 2018
WEATHERBURN, Bruce Secretary 18 Sep 1991 31 Oct 1993
WEATHERBURN, Bruce Director 18 Sep 1991 31 Oct 1993
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 18 Sep 1991 18 Sep 1991
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 18 Sep 1991 18 Sep 1991
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 18 Sep 1991 18 Sep 1991

Control

NameNature of controlNotifiedCeased
Crimson Cactus Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2018
Andrew David Crux Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2018
Mr Christopher Warrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2018
Mr Andrew David Crux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2018
Mr Christopher Warrick Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Sep 2017 - £628,787
30 Sep 2016 £1,235,738 £1,148,040
30 Sep 2015 £1,098,894 £645,895
30 Sep 2014 £723,385 £390,282
30 Sep 2013 £729,785 £712,113
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -

Connections

Owned by

Protocol Office Limited → Steeple Lighting Limited → Steeple Group Limited

Companies at the same address

Data