Protocol Office Limited

Active02646734 Private limited company
Incorporated
18 September 1991 (35 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Parsilkeh Zangana
Accounts type
Small
Region
South East
Address
64 Churchill Road
Slough
SL3 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Zangana, Parsilkeh
Director · Appointed 12 March 2026
British
Born January 1978 (48)
Officer history (15 former)
12 March 2026
Resigned Johnson, Robert as Director
12 March 2026
Resigned Denman, Michael Dennis as Director
12 March 2026
Appointed Zangana, Parsilkeh as Director
12 March 2026
Resigned Blatchford, Susan Elizabeth as Director
16 January 2025
Resigned Gibson, Joanne Lesley as Director
18 December 2020
Resigned Stone, Martin John as Director
18 December 2020
Resigned Denman, Arnold Geoffrey as Director
30 September 2019
Resigned Freeman, Andrew Jameson as Director
2 September 2019
Appointed Johnson, Robert as Director
8 July 2019
Appointed Gibson, Joanne Lesley as Director
1 August 2018
Appointed Denman, Arnold Geoffrey as Director
1 August 2018
Appointed Blatchford, Susan Elizabeth as Director
1 August 2018
Appointed Stone, Martin John as Director
1 August 2018
Appointed Denman, Michael Dennis as Director
1 August 2018
Appointed Freeman, Andrew Jameson as Director
1 August 2018
Resigned Crux, Andrew David as Secretary
1 August 2018
Resigned Warrick, Christopher as Director
1 August 2018
Resigned Crux, Andrew David as Director
1 November 1993
Appointed Crux, Andrew David as Secretary
31 October 1993
Resigned Weatherburn, Bruce as Director
31 October 1993
Resigned Weatherburn, Bruce as Secretary
18 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 September 1991
Appointed Weatherburn, Bruce as Secretary
18 September 1991
Appointed Weatherburn, Bruce as Director
18 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 1991
Appointed Crux, Andrew David as Director
18 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 1991
Appointed Warrick, Christopher as Director
18 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00376149
Former controllers (4)
1 August 2018
Ceased Christopher Warrick — Owns 25–50% of shares
1 August 2018
Ceased Andrew David Crux — Owns 25–50% of shares
1 August 2018
Ceased Andrew David Crux — Owns 25–50% of shares
1 August 2018
Ceased Christopher Warrick — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Durlow Park Estate Limited Owns 75–100% of shares
Protocol Investments Limited Owns 75–100% of shares
Sparrowhawk Acquisitions Limited Owns 75–100% of shares
Steeple Lighting Limited Owns 75–100% of shares
Protocol Office Limited This company Owns 75–100% of shares
R & S Robertson Limited Owns 75–100% of shares
Steeple Acquisitions Limited Proposed for strike-offOwns 75–100% of shares

What Protocol Office say about themselves

“Specialist suppliers of contract furniture for all design schemes and venues including hotels, restaurants, universities, bars, golf clubs & stadiums.”

— from protocolfurniture.com

Filings

Filing history not loaded yet. See it on Companies House

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