PROTOCOL GROUP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3RH

Company number 02902386
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100,000 . The most likely internet sites of PROTOCOL GROUP LIMITED are www.protocolgroup.co.uk, and www.protocol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Protocol Group Limited is a Private Limited Company. The company registration number is 02902386. Protocol Group Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Protocol Group Limited is Lukin Wood Mortimer Reading Berkshire Rg7 3rh. . LINKLETER, Neil Arthur is a Secretary of the company. KING, Michael James is a Director of the company. Secretary BUCKNELL, William Evan has been resigned. Secretary PUGH, Richard Andrew David has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BUCKNELL, William Evan has been resigned. Director CARTMELL, Philip has been resigned. Director CARTMELL, Philip has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DUNCAN, Ian has been resigned. Director HEARD, Michael Frederick has been resigned. Director LINKLETER, Neil Arthur has been resigned. Director PUGH, Richard Andrew David has been resigned. Director WILSON, Jeremy Vaughan Herbert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINKLETER, Neil Arthur
Appointed Date: 18 March 1999
Director
KING, Michael James
Appointed Date: 18 March 1999
79 years old

Resigned Directors

Secretary
BUCKNELL, William Evan
Resigned: 18 March 1999
Appointed Date: 15 May 1995
Secretary
PUGH, Richard Andrew David
Resigned: 15 May 1996
Appointed Date: 24 February 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
BUCKNELL, William Evan
Resigned: 20 November 1996
Appointed Date: 24 February 1994
73 years old
Director
CARTMELL, Philip
Resigned: 21 March 2000
Appointed Date: 18 March 1999
74 years old
Director
CARTMELL, Philip
Resigned: 01 April 1997
Appointed Date: 24 February 1994
74 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
DUNCAN, Ian
Resigned: 18 March 1999
Appointed Date: 20 November 1996
82 years old
Director
HEARD, Michael Frederick
Resigned: 31 March 2015
Appointed Date: 01 September 2005
72 years old
Director
LINKLETER, Neil Arthur
Resigned: 30 April 2008
Appointed Date: 18 March 1999
79 years old
Director
PUGH, Richard Andrew David
Resigned: 15 May 1996
Appointed Date: 24 February 1994
75 years old
Director
WILSON, Jeremy Vaughan Herbert
Resigned: 30 December 2005
Appointed Date: 30 April 1999
67 years old

Persons With Significant Control

Mr Michael James King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PROTOCOL GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Termination of appointment of Michael Frederick Heard as a director on 31 March 2015
...
... and 68 more events
05 Jun 1995
Return made up to 24/02/95; full list of members
  • 363(287) ‐ Registered office changed on 05/06/95
11 Apr 1995
Director resigned
11 Jul 1994
Ad 14/01/94--------- £ si 10000@1=10000 £ ic 2/10002
11 Mar 1994
Registered office changed on 11/03/94 from: shaibern house 28 scrutton street london EC2A 4RQ
24 Feb 1994
Incorporation

PROTOCOL GROUP LIMITED Charges

31 October 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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