DAMIA GROUP LTD - GUILDFORD


Company Profile Company Filings

Overview

DAMIA GROUP LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
DAMIA GROUP LTD was incorporated 33 years ago on 04/01/1991 and has the registered number: 02571619. The accounts status is FULL and accounts are next due on 31/12/2024.

DAMIA GROUP LTD - GUILDFORD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 2 GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK RODGERS Secretary 2009-12-18 CURRENT
MR CHRISTIAN GUY BARDOE Aug 1962 British Director 1996-02-05 CURRENT
MR KEVIN PAUL BIRCH Nov 1943 British Secretary 1998-06-25 UNTIL 2002-07-31 RESIGNED
MR AZAM KHAN British Secretary RESIGNED
DEBORAH SIMONS Dec 1963 British Secretary 2003-01-03 UNTIL 2007-11-23 RESIGNED
DAVID WILLIAM NORRIS Oct 1958 British Secretary 1996-09-26 UNTIL 1997-06-16 RESIGNED
MICHAEL O'SULLIVAN Jun 1964 British Secretary 2007-11-23 UNTIL 2009-09-30 RESIGNED
MRS AISHA KHAN Feb 1959 British Secretary 1993-01-01 UNTIL 1996-02-05 RESIGNED
NEIL ROBERT HARRISON DUNLOP British Secretary 1997-06-16 UNTIL 1998-06-01 RESIGNED
MR JAMES CAAN Nov 1961 British Secretary 1996-02-05 UNTIL 1996-09-26 RESIGNED
MR JONATHAN WRIGHT Aug 1956 British Director 1996-02-05 UNTIL 1997-03-11 RESIGNED
MR KEVIN PAUL BIRCH Nov 1943 British Director 2000-09-08 UNTIL 2002-07-31 RESIGNED
STEPHEN BISHOP Mar 1965 British Director 2000-10-01 UNTIL 2002-10-18 RESIGNED
MR JAMES CAAN Nov 1961 British Director RESIGNED
MR ROBERT JOHN FAWTHROP Oct 1952 British Director 2007-07-20 UNTIL 2009-02-28 RESIGNED
MICHAEL O'SULLIVAN Jun 1964 British Director 1996-02-05 UNTIL 2009-09-30 RESIGNED
DEBORAH SIMONS Dec 1963 British Director 1996-02-05 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Damia Group Employee Ownership Trustee Limited 2020-07-31 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Joseph Rodgers 2016-04-06 - 2020-07-31 6/1966 Guildford   Significant influence or control
Significant influence or control as firm
Mr Christian Guy Bardoe 2016-04-06 - 2020-07-31 8/1962 Guildford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Damia Group Ltd - Limited company accounts 23.2 2023-12-26 31-03-2023 £19,426 Cash £6,839 equity
Damia Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £108,537 Cash £6,839 equity
Damia Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £72,439 Cash £336,205 equity
Damia Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £108,881 Cash £537,373 equity

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