PROTÉGÉ DNA - BRENTFORD
| Company Profile | Company Filings |
Overview
PROTÉGÉ DNA is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRENTFORD and has the status: Active.
PROTÉGÉ DNA was incorporated 15 years ago on 12/06/2009 and has the registered number: 06933072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROTÉGÉ DNA was incorporated 15 years ago on 12/06/2009 and has the registered number: 06933072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROTÉGÉ DNA - BRENTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 UPPER BUTTS
BRENTFORD
MIDDLESEX
TW8 8DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROFESSOR CANDIDA SUSAN MCCABE | Apr 1963 | British | Director | 2010-07-21 | CURRENT |
| MS SAMANTHA MCCULLY | Nov 1990 | British | Director | 2023-04-01 | CURRENT |
| MRS SABITA KUMARI-DASS | Sep 1961 | British | Director | 2009-06-12 | CURRENT |
| MS BARBARA GRACE HARRIS | Nov 1948 | British | Director | 2010-07-21 | CURRENT |
| PAUL GEORGE JAMES BROOKING | Aug 1963 | British | Director | 2009-06-12 | CURRENT |
| MR ANDREW BELL | Feb 1998 | British | Director | 2023-04-01 | CURRENT |
| PAUL GEORGE JAMES BROOKING | Aug 1963 | British | Secretary | 2009-06-12 | CURRENT |
| GEORGE MOUSKOUNDI | Feb 1978 | British | Director | 2009-06-12 UNTIL 2010-08-31 | RESIGNED |
| WARREN STREET NOMINEES LTD | Director | 2009-06-12 UNTIL 2009-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Candida Susan Mccabe | 2016-04-07 - 2016-04-07 | 4/1963 | Brentford Middlesex | Right to appoint and remove directors |
| Ms Sabita Kumari-Dass | 2016-04-07 - 2016-04-07 | 9/1961 | Brentford Middlesex | Right to appoint and remove directors |
| Ms Barbara Grace Harris | 2016-04-07 - 2016-04-07 | 11/1948 | Brentford Middlesex | Right to appoint and remove directors |
| Mr Paul George James Brooking | 2016-04-07 - 2016-04-07 | 8/1963 | Brentford Middlesex | Right to appoint and remove directors |