PROTOCOL.CNC LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7NJ

Company number 04632644
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address HANOVER LODGE, 256 SEAGRAVE ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PROTOCOL.CNC LTD are www.protocolcnc.co.uk, and www.protocol-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barrow upon Soar Rail Station is 2.1 miles; to Syston Rail Station is 3.5 miles; to Loughborough (Leics) Rail Station is 4.8 miles; to Leicester Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protocol Cnc Ltd is a Private Limited Company. The company registration number is 04632644. Protocol Cnc Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Protocol Cnc Ltd is Hanover Lodge 256 Seagrave Road Sileby Loughborough Leicestershire Le12 7nj. . GAMBLE, Wendy Barbara is a Secretary of the company. GAMBLE, Nigel Francis is a Director of the company. GAMBLE, Wendy Barbara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMBLE, Wendy Barbara
Appointed Date: 09 January 2003
Director
GAMBLE, Nigel Francis
Appointed Date: 09 January 2003
63 years old
Director
GAMBLE, Wendy Barbara
Appointed Date: 06 June 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Nigel Francis Gamble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTOCOL.CNC LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 31 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
09 Jan 2003
Incorporation

PROTOCOL.CNC LTD Charges

23 May 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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