DAMARTEX UK LIMITED - BINGLEY
| Company Profile | Company Filings |
Overview
DAMARTEX UK LIMITED is a Private Limited Company from BINGLEY and has the status: Active.
DAMARTEX UK LIMITED was incorporated 58 years ago on 28/06/1965 and has the registered number: 00852773. The accounts status is FULL and accounts are next due on 31/03/2024.
DAMARTEX UK LIMITED was incorporated 58 years ago on 28/06/1965 and has the registered number: 00852773. The accounts status is FULL and accounts are next due on 31/03/2024.
DAMARTEX UK LIMITED - BINGLEY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
BOWLING GREEN MILLS
BINGLEY
WEST YORKSHIRE
BD97 1AD
This Company Originates in : United Kingdom
Previous trading names include:
THERMAWEAR LIMITED (until 26/06/2006)
THERMAWEAR LIMITED (until 26/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FIONA MANNION | Apr 1959 | British | Director | 2019-03-28 | CURRENT |
| MR EDWARD JOSEPH FRIEL | New Zealander | Director | 2020-01-06 | CURRENT | |
| MR EDWARD JOSEPH FRIEL | Secretary | 2020-01-06 | CURRENT | ||
| GRANVILLE SAWLEY | May 1940 | British | Director | RESIGNED | |
| MR DAVID JAMES WHITTLE | Apr 1955 | British | Director | 1996-09-02 UNTIL 2007-07-31 | RESIGNED |
| MR PHILIP RICHARD ANDERSON | Dec 1959 | British | Director | 2012-11-27 UNTIL 2015-01-30 | RESIGNED |
| JILL PAMELA ARCH | Nov 1964 | British | Director | 1996-01-01 UNTIL 1998-11-13 | RESIGNED |
| ALLAN ROME BOARDMAN | Secretary | RESIGNED | |||
| MR STEPHEN ANTHONY ROTH CLARK | Aug 1963 | British | Secretary | 2003-07-01 UNTIL 2004-09-03 | RESIGNED |
| MR STUART CREELEY | Mar 1962 | British | Secretary | 2004-09-03 UNTIL 2020-01-06 | RESIGNED |
| MR NIGEL MELLOR | Nov 1956 | British | Secretary | 1996-04-01 UNTIL 2003-07-01 | RESIGNED |
| MR NIGEL MELLOR | Nov 1956 | British | Director | RESIGNED | |
| GEORGE VASILI | Dec 1960 | British | Director | 2005-01-31 UNTIL 2019-06-27 | RESIGNED |
| JOHN ANTHONY STEIGER | Dec 1941 | British | Director | RESIGNED | |
| MR MARTIN SMITH | Mar 1957 | British | Director | RESIGNED | |
| PAMELA JEAN BOLAND | Feb 1960 | British | Director | 2007-12-03 UNTIL 2012-12-07 | RESIGNED |
| ROBERT JULIEN JACQUES SALVANET | Jul 1943 | French | Director | 1995-03-01 UNTIL 2001-12-21 | RESIGNED |
| RICK PARSONS | Dec 1964 | British | Director | 2002-01-02 UNTIL 2004-08-31 | RESIGNED |
| KENNETH MULLINS | Apr 1941 | British | Director | RESIGNED | |
| LINDA ANN MONTGOMERY | Jul 1958 | British | Director | 2008-07-28 UNTIL 2020-08-28 | RESIGNED |
| JEAN-FRANCOIS MILLET | Mar 1949 | French | Director | 1998-12-02 UNTIL 2001-12-05 | RESIGNED |
| ERIC RUSSEL HEATON | Jan 1942 | British | Director | RESIGNED | |
| CHARLES ANTHONY MARSDEN | Mar 1945 | British | Director | 1996-01-01 UNTIL 1999-06-30 | RESIGNED |
| MR ANDREW RATCLIFFE HILL | Mar 1955 | British | Director | 2003-07-01 UNTIL 2019-01-30 | RESIGNED |
| THIERRY JOSEPH CHARLES DAIGNES | Sep 1952 | French | Director | 2003-07-01 UNTIL 2008-07-10 | RESIGNED |
| MR STUART CREELEY | Mar 1962 | British | Director | 2004-04-19 UNTIL 2020-01-06 | RESIGNED |
| LYNN CORDALL | Mar 1967 | British | Director | 2009-10-05 UNTIL 2019-05-31 | RESIGNED |
| JOHN BOTTOMLEY | Feb 1950 | British | Director | 1999-08-02 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Damartex | 2016-04-06 | Roubaix F59100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |