FIRST PROTOCOL GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 03250913
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 27 WOOTTON STREET, LONDON, SE1 8TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Barry Richards as a director on 31 May 2016; Appointment of Jeffrey Kalpak as a director on 11 May 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of FIRST PROTOCOL GROUP LIMITED are www.firstprotocolgroup.co.uk, and www.first-protocol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. First Protocol Group Limited is a Private Limited Company. The company registration number is 03250913. First Protocol Group Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of First Protocol Group Limited is 27 Wootton Street London Se1 8tg. . HALCO SECRETARIES LIMITED is a Secretary of the company. GODFREY, Peter Winston Patrick is a Director of the company. KALPAK, Jeffrey is a Director of the company. RHODES, Mark Geoffrey is a Director of the company. RICHARDS, Barry is a Director of the company. RICHES, Mark David is a Director of the company. RYAN-FABLE, Maureen is a Director of the company. STANGER, Edward Crispin Harry is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Director COLE, William Charles has been resigned. Director GODFREY, Peter Winston Patrick has been resigned. Director WADDINGTON, Richard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
GODFREY, Peter Winston Patrick
Appointed Date: 01 July 2011
77 years old
Director
KALPAK, Jeffrey
Appointed Date: 11 May 2016
64 years old
Director
RHODES, Mark Geoffrey
Appointed Date: 01 October 2014
49 years old
Director
RICHARDS, Barry
Appointed Date: 31 May 2016
50 years old
Director
RICHES, Mark David
Appointed Date: 01 October 2002
59 years old
Director
RYAN-FABLE, Maureen
Appointed Date: 15 October 2008
56 years old
Director
STANGER, Edward Crispin Harry
Appointed Date: 15 October 2008
52 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 14 October 2014
Appointed Date: 17 September 1996
Director
COLE, William Charles
Resigned: 31 July 1999
Appointed Date: 17 September 1996
79 years old
Director
GODFREY, Peter Winston Patrick
Resigned: 17 May 2003
Appointed Date: 12 May 2001
77 years old
Director
WADDINGTON, Richard James
Resigned: 10 December 2012
Appointed Date: 17 September 1996
64 years old

Persons With Significant Control

Mr Peter Winston Patrick Godfrey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Godfrey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mark David Riches
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sue Riches
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PROTOCOL GROUP LIMITED Events

14 Oct 2016
Appointment of Barry Richards as a director on 31 May 2016
14 Oct 2016
Appointment of Jeffrey Kalpak as a director on 11 May 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
28 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 8,947.39
...
... and 84 more events
23 Oct 1998
Return made up to 17/09/98; no change of members
23 Jan 1998
Accounts for a small company made up to 30 September 1997
26 Oct 1997
Return made up to 17/09/97; full list of members
14 Jan 1997
Ad 05/11/96--------- £ si 4000@1=4000 £ ic 6000/10000
17 Sep 1996
Incorporation

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