DANMAID LIMITED
FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER BA12 9DA- Active
- Private Limited Company
- Company No. 01983988
- Last Updated: 01 Mar 2024
Company Profile
DANMAID LIMITED was incorporated on Thursday, January 30, 1986 as a Private Limited Company with registered address in WARMINSTER. DANMAID LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 38 years 7 months and 17 days.
| Name | DANMAID LIMITED |
|---|---|
| Company number | 01983988 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD HOUSE FAIRFIELD ROAD WARMINSTER BA12 9DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacques Trottier Nationality: French |
Dates: Tuesday, February 4, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Frederic Bouisset Nationality: French |
Dates: Monday, March 18, 2019 - Monday, February 3, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Steve Lawson Nationality: French |
Dates: Monday, March 18, 2019 - Thursday, September 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Christopher Bones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Craig Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Lyons Seafoods Limited Fairfield Road, BA12 9DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 March |
| Next annual accounts due | 01 December 2024, (75 days left) |
| Latest accounts | 01 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DANMAID LIMITED | 30 Jan 1986 |