Company information:
Danmaid Limited (No: 01983988)
Address: FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA
Status: Active
Incorporated: 30-Jan-1986
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: BERTRAND DELMAS ( DOB: Apr-1969 From: Sep-2022 )
Current Director: FRANCK LADA ( DOB: Aug-1965 From: Sep-2022 )
Current Director: JACQUES TROTTIER ( DOB: Dec-1968 From: Feb-2020 )
Resigned Director: ROBERT AITKEN ( DOB: Sep-1952 From: Sep-1992 To: Aug-1994 )
Resigned Director: GRAHAM BENJAMIN ( DOB: Sep-1954 From: May-1992 To: Nov-1996 )
Resigned Director: PETER CYRIL BLACKMORE ( DOB: Jun-1937 From: May-1992 To: May-1995 )
Resigned Director: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Dec-2003 To: Mar-2019 )
Resigned Director: FREDERIC BOUISSET ( DOB: Nov-1958 From: Mar-2019 To: Feb-2020 )
Resigned Director: DERRICK BROWN ( DOB: Jun-1929 From: May-1992 To: Jun-1992 )
Resigned Director: KEVIN JOHN DELANEY ( DOB: Feb-1952 From: May-1992 To: Dec-1995 )
Resigned Director: JOHN THOR GUNNERSON ( DOB: Nov-1963 From: Dec-2003 To: Aug-2004 )
Resigned Director: ROBERT DAMIAN HOWARD ( DOB: Jul-1957 From: May-1995 To: Dec-1995 )
Resigned Director: MAX GEORGE NICHOLAS KEYZAR ( DOB: Dec-1939 From: May-1992 To: Dec-1995 )
Resigned Director: JAMES LANDRY ( DOB: Dec-1953 From: Jan-1994 To: Nov-1994 )
Resigned Director: STEVE LAWSON ( DOB: Nov-1964 From: Mar-2019 To: Sep-2022 )
Resigned Director: OLE EINAR NORGAARD ( DOB: Oct-1945 From: May-1997 To: Apr-2012 )
Resigned Director: JACK ROWELL ( DOB: Nov-1936 From: Dec-1995 To: Jul-2003 )
Resigned Director: JOHN HOWARD SHONE ( DOB: Jun-1935 From: May-1992 To: Nov-1994 )
Resigned Director: JOHN ANDREW SMITH ( DOB: Jun-1960 From: Dec-1995 To: Feb-1997 )
Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963 From: Feb-1997 To: Aug-2001 )
Resigned Director: JAMES CRAIG WALKER ( DOB: Mar-1961 From: Feb-2014 To: Nov-2018 )
Resigned Director: JAMES CRAIG WALKER ( DOB: Mar-1961 From: Feb-2014 To: Nov-2018 )
Resigned Secretary: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Sep-1998 To: Jul-2022 )
Resigned Secretary: JOHN COVENTRY BURDETT ( DOB: Dec-1945 From: Sep-1996 To: Jun-1997 )
Resigned Secretary: ROBERT DAMIAN HOWARD ( DOB: Jul-1957 From: Dec-1995 To: Sep-1996 )
Resigned Secretary: MAX GEORGE NICHOLAS KEYZAR ( DOB: Dec-1939 From: Dec-1994 To: Dec-1995 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: May-1992 To: Dec-1994 )
Resigned Secretary: WILLIAM JOHN YOUNGS ( DOB: Oct-1946 From: Jun-1997 To: Sep-1998 )
Persons of Significant Control:
Mr James Craig Walker, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr David Christopher Bones, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-07-31)
Mr Frederic Bouisset, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-03-18, Ceased: 2020-02-03)
Mr Jacques Trottier, 77 Boulevard Haussmann, Paris, 75008, France: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-02-04)
Mr Steve Lawson, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-03-18, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |