DEMMA GROUP LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
DEMMA GROUP LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DEMMA GROUP LTD was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543203. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEMMA GROUP LTD was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543203. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEMMA GROUP LTD - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILLION SOUTH DRIVE
BIRMINGHAM
B46 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY RICHARD SHEW | Feb 1975 | British | Director | 2024-03-18 | CURRENT |
MR DAVID PATRICK CONNELL | Apr 1970 | British | Director | 2017-01-04 | CURRENT |
MR GARY JAMES POWERS | Apr 1970 | British | Director | 2017-08-09 UNTIL 2022-06-08 | RESIGNED |
MRS KAREN POULTON | Nov 1959 | British | Director | 2017-06-09 UNTIL 2022-06-08 | RESIGNED |
MR GARY ANTHONY POULTON | Aug 1959 | British | Director | 2017-01-04 UNTIL 2024-03-18 | RESIGNED |
MR ROBERT MOSS | Jun 1985 | British | Director | 2017-08-14 UNTIL 2022-06-08 | RESIGNED |
TOKE JUUL | Aug 1978 | Danish | Director | 2022-06-08 UNTIL 2023-04-06 | RESIGNED |
MR ROY ALEXANDER DAVID HODGE | Dec 1961 | British | Director | 2017-06-09 UNTIL 2022-06-08 | RESIGNED |
MARK PHILIP HODGE | Mar 1963 | British | Director | 2017-06-09 UNTIL 2022-06-08 | RESIGNED |
MR ALISTAIR GRAEME HAYWARD-WRIGHT | Nov 1979 | British | Director | 2016-12-30 UNTIL 2017-01-04 | RESIGNED |
LARS EGELSTIG | Jun 1975 | Swedish | Director | 2022-06-08 UNTIL 2022-06-08 | RESIGNED |
MR ASHLEY JOHN BOWN | Aug 1969 | British | Director | 2017-08-14 UNTIL 2022-06-08 | RESIGNED |
OLOV SCHAGERLUND | Oct 1969 | Swedish | Director | 2022-06-08 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nordomatic Holding Uk Ltd | 2022-06-08 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Anthony Poulton | 2017-06-09 - 2022-06-08 | 8/1959 | Birmingham | Ownership of shares 25 to 50 percent |
Mr David Patrick Connell | 2017-06-09 - 2022-06-08 | 4/1970 | Birmingham | Significant influence or control |
Mrs Karen Yvonne Poulton | 2017-06-09 - 2022-06-08 | 11/1959 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Alistair Graeme Hayward-Wright | 2016-12-30 - 2017-06-09 | 11/1979 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Demma Group Ltd - Limited company accounts 23.1 | 2023-06-24 | 31-12-2022 | £463,382 Cash £4,735,481 equity |
Demma Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-01-2022 | £1,858,285 Cash £4,750,716 equity |
Demma Group Ltd - Limited company accounts 20.1 | 2021-10-30 | 31-01-2021 | £402,988 Cash £3,330,537 equity |
Demma Group Ltd - Limited company accounts 18.2 | 2019-12-10 | 31-01-2019 | £578,201 Cash £2,416,410 equity |
Demma Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-01-2018 | £174,583 Cash £2,314,585 equity |