PROTOCOL FS LTD
BELFAST JCA THIRTYSIX LIMITED


Company number NI619798
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 109 SHANDON PARK, BELFAST, BT5 6NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of PROTOCOL FS LTD are www.protocolfs.co.uk, and www.protocol-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Protocol Fs Ltd is a Private Limited Company. The company registration number is NI619798. Protocol Fs Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Protocol Fs Ltd is 109 Shandon Park Belfast Bt5 6ny. . SPENCE, Kenneth Andrew is a Director of the company. Director STAERKE, Michelle has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPENCE, Kenneth Andrew
Appointed Date: 20 August 2013
65 years old

Resigned Directors

Director
STAERKE, Michelle
Resigned: 20 August 2013
Appointed Date: 12 August 2013
43 years old

Persons With Significant Control

Mr Kenneth Andrew Spence
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROTOCOL FS LTD Events

05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
...
... and 0 more events
22 Jan 2014
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH Northern Ireland on 22 January 2014
20 Aug 2013
Company name changed jca thirtysix LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
20 Aug 2013
Termination of appointment of Michelle Staerke as a director
20 Aug 2013
Appointment of Mr Kenneth Spence as a director
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROTOCOL FINANCIAL SERVICES LTD PROTOCOL FIRE SOLUTIONS LIMITED PROTOCOL GLOBAL LIMITED PROTOCOL GROUP LIMITED PROTOCOL HEALTHCARE AND RECRUITMENT SERVICES LTD PROTOCOL HORIZON LTD PROTOCOL INTEGRATION LIMITED