DURABLE PROTECTION LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
DURABLE PROTECTION LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
DURABLE PROTECTION LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02971846. The accounts status is DORMANT.
DURABLE PROTECTION LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02971846. The accounts status is DORMANT.
DURABLE PROTECTION LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
UNIT 1 - 498 READING ROAD
WOKINGHAM
BERKSHIRE
RG41 5EX
This Company Originates in : United Kingdom
Previous trading names include:
SILVERLIGHT LIMITED (until 30/04/2008)
SILVERLIGHT LIMITED (until 30/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2021 | 30/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER MICUTA | Feb 1961 | British | Director | 2021-07-31 | CURRENT |
MR SIMON CHRISTOPHER MICUTA | Secretary | 2021-07-31 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-09-28 UNTIL 1994-09-28 | RESIGNED | ||
ANTHONY CARSON SHEPHERD | Feb 1948 | British | Director | 1999-01-01 UNTIL 2021-07-31 | RESIGNED |
NICHOLAS ANTHONY MICUTA | Aug 1956 | English | Director | 1999-01-01 UNTIL 2021-07-31 | RESIGNED |
ANTHONY JOHN HUTCHINS | Aug 1942 | British | Director | 1994-09-28 UNTIL 1998-10-29 | RESIGNED |
PETER JOHN BARNES | Nov 1957 | English | Director | 1998-10-29 UNTIL 2021-07-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-09-28 UNTIL 1994-09-28 | RESIGNED | ||
ANTHONY CARSON SHEPHERD | Feb 1948 | British | Secretary | 1994-09-28 UNTIL 2021-07-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-09-28 UNTIL 1994-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Christopher Micuta | 2021-07-31 | 2/1961 | Wokingham Berkshire | Significant influence or control |
Mr Peter John Barnes | 2016-04-06 - 2021-07-31 | 11/1957 | Wokingham Berkshire | Significant influence or control |
Mr Nicholas Anthony Micuta | 2016-04-06 - 2021-07-31 | 8/1956 | Wokingham Berkshire | Significant influence or control |
Mr Anthony Carson Shepherd | 2016-04-06 - 2021-07-31 | 2/1948 | Wokingham Berkshire | Significant influence or control |