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 - WARMINSTER

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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