Company information:
Dantherm Group Limited (No: 02937462)
Address: UNIT 12 GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XD, ENGLAND
Status: Active
Incorporated: 06-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 28131 - Manufacture of pumps
Current Director: LEE SIMON AUSTIN ( DOB: Oct-1968 From: Feb-2012 )
Current Director: BJARKE BRONS ( DOB: Jun-1975 From: Sep-2017 )
Current Director: IAN KENNETH FURMIDGE ( DOB: Nov-1962 From: May-2021 )
Current Director: DONALD JOHN KEMPSTER ( DOB: Jun-1966 From: Oct-2018 )
Resigned Director: GAVIN ELLIS GEORGE ABEL ( DOB: Sep-1969 From: Feb-2012 To: Sep-2018 )
Resigned Director: BRIAN BEAUSANG ( DOB: Mar-1963 From: Dec-2004 To: Jan-2016 )
Resigned Director: ANTHONY JOHN BOWEN ( DOB: Nov-1946 From: Jan-1995 To: Jan-2016 )
Resigned Director: LARS BRODERSEN ( DOB: Feb-1968 From: Feb-2020 To: Nov-2023 )
Resigned Director: ROBERT ARTHUR BUCK ( DOB: Aug-1947 From: Feb-1995 To: Dec-2004 )
Resigned Director: RICHARD JAMES CARRINGTON ( DOB: Nov-1960 From: Aug-1996 To: Dec-2017 )
Resigned Director: TORBEN DUER ( DOB: Jul-1963 From: Jan-2016 To: Feb-2020 )
Resigned Director: NIGEL CHARLES PHILIP FOST ( DOB: Mar-1963 From: Aug-1996 To: Aug-2007 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Oct-1995 To: Dec-2004 )
Resigned Director: OSKAR EMANUEL LINDHOLM ( From: Jan-2016 To: Sep-2017 )
Resigned Director: ANTHONY PATRICK MULLINS ( DOB: Nov-1947 From: Dec-2004 To: Jan-2016 )
Resigned Director: CONOR GERARD MURPHY ( DOB: Jan-1964 From: Dec-2004 To: Jan-2016 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Jun-1994 To: Jan-1995 )
Resigned Secretary: NIGEL CHARLES PHILIP FOST ( DOB: Mar-1963 From: Jan-1995 To: Aug-2007 )
Resigned Secretary: JANE ANN SAUNDERS ( From: Jun-1994 To: Jan-1995 )
Persons of Significant Control:
Dantherm Group As, DK7800, 1 Marienlystvej, Skive, Skive, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)
Dantherm Holdings A/S, 65 Marienlystvej 65, Skive, DK 7800, Denmark: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-26)
Dantherm Group A/S, Registered Office Marienlystvej 65, 7800, Skive, Denmark: Ownership of shares – 75% or more (Notified: 2021-08-24)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 293,605 | 370,466 | 270,430 | 167,476 | 87,927 | 0.0,293605.0,0.0,370466.0,0.0,270430.0,0.0,167476.0,87927.0 | ||||
| Fixed assets / Property, plant and equipment | 905,766 | 1,041,479 | 896,614 | 841,838 | 900,326 | 0.0,905766.0,0.0,1041479.0,0.0,896614.0,0.0,841838.0,900326.0 | ||||
| Equity / share capital and reserves | 815,445 | 224,540 | 224,540 | -387,909 | -387,909 | -652,357 | -652,357 | 1,441,116 | -643,081 | 815445.0,224540.0,224540.0,-387909.0,-387909.0,-652357.0,-652357.0,1441116.0,-643081.0 |