DANMAID LIMITED - WARMINSTER
Company Profile | Company Filings |
Overview
DANMAID LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
DANMAID LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983988. The accounts status is DORMANT and accounts are next due on 01/12/2024.
DANMAID LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983988. The accounts status is DORMANT and accounts are next due on 01/12/2024.
DANMAID LIMITED - WARMINSTER
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 01/03/2023 | 01/12/2024 |
Registered Office
FAIRFIELD HOUSE
WARMINSTER
WILTSHIRE
BA12 9DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCK LADA | Aug 1965 | French | Director | 2022-09-30 | CURRENT |
MR JACQUES TROTTIER | Dec 1968 | French | Director | 2020-02-04 | CURRENT |
MR BERTRAND DELMAS | Apr 1969 | French | Director | 2022-09-30 | CURRENT |
MR JAMES CRAIG WALKER | Mar 1961 | British | Director | 2014-02-20 UNTIL 2018-11-30 | RESIGNED |
MR DAVID CHRISTOPHER BONES | Jun 1961 | British | Director | 2003-12-17 UNTIL 2019-03-18 | RESIGNED |
ROBERT AITKEN | Sep 1952 | British | Director | 1992-09-29 UNTIL 1994-08-19 | RESIGNED |
GRAHAM BENJAMIN | Sep 1954 | British | Director | RESIGNED | |
PETER CYRIL BLACKMORE | Jun 1937 | British | Director | RESIGNED | |
MR DAVID CHRISTOPHER BONES | Jun 1961 | British | Secretary | 1998-09-04 UNTIL 2022-07-31 | RESIGNED |
MR JOHN COVENTRY BURDETT | Dec 1945 | British | Secretary | 1996-09-02 UNTIL 1997-06-30 | RESIGNED |
ROBERT DAMIAN HOWARD | Jul 1957 | British | Secretary | 1995-12-21 UNTIL 1996-09-02 | RESIGNED |
MAX GEORGE NICHOLAS KEYZAR | Dec 1939 | British | Secretary | 1994-12-01 UNTIL 1995-12-21 | RESIGNED |
ALAN CHARLES WALLWORK | May 1949 | British | Secretary | RESIGNED | |
WILLIAM JOHN YOUNGS | Oct 1946 | Secretary | 1997-06-30 UNTIL 1998-09-04 | RESIGNED | |
ROBERT DAMIAN HOWARD | Jul 1957 | British | Director | 1995-05-16 UNTIL 1995-12-21 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 1997-02-17 UNTIL 2001-08-07 | RESIGNED |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1995-12-21 UNTIL 1997-02-17 | RESIGNED |
JOHN HOWARD SHONE | Jun 1935 | British | Director | RESIGNED | |
JACK ROWELL | Nov 1936 | British | Director | 1995-12-21 UNTIL 2003-07-17 | RESIGNED |
OLE EINAR NORGAARD | Oct 1945 | Danish | Director | 1997-05-13 UNTIL 2012-04-30 | RESIGNED |
MR STEVE LAWSON | Nov 1964 | French | Director | 2019-03-18 UNTIL 2022-09-13 | RESIGNED |
JAMES LANDRY | Dec 1953 | British | Director | 1994-01-04 UNTIL 1994-11-24 | RESIGNED |
MAX GEORGE NICHOLAS KEYZAR | Dec 1939 | British | Director | RESIGNED | |
MR FREDERIC BOUISSET | Nov 1958 | French | Director | 2019-03-18 UNTIL 2020-02-03 | RESIGNED |
JOHN THOR GUNNERSON | Nov 1963 | British | Director | 2003-12-17 UNTIL 2004-08-01 | RESIGNED |
MR KEVIN JOHN DELANEY | Feb 1952 | British | Director | RESIGNED | |
MR DERRICK BROWN | Jun 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacques Trottier | 2020-02-04 | 12/1968 | Paris |
Significant influence or control Significant influence or control as firm |
Mr Steve Lawson | 2019-03-18 - 2022-09-01 | 11/1964 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Frederic Bouisset | 2019-03-18 - 2020-02-03 | 11/1958 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr David Christopher Bones | 2016-04-06 - 2022-07-31 | 6/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr James Craig Walker | 2016-04-06 - 2018-11-30 | 3/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Lyons Seafoods Limited | 2016-04-06 | Warminster Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DANMAID LIMITED | 2023-11-14 | 01-03-2023 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2022-12-01 | 01-03-2022 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2021-12-01 | 01-03-2021 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2021-02-11 | 01-03-2020 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2019-11-05 | 01-03-2019 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2018-11-02 | 01-03-2018 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2017-11-23 | 01-03-2017 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2016-11-08 | 01-03-2016 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2015-11-18 | 01-03-2015 | £2 equity |
Dormant Company Accounts - DANMAID LIMITED | 2014-10-28 | 01-03-2014 | £2 equity |