PROTOCOL OFFICE LIMITED

Company number 02646734

1 active person with significant control / 0 active statements

Steeple Lighting Limited (Active)

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00376149
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Warrick (Ceased)

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew David Crux (Ceased)

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Crux (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Warrick (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%