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DANMAID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danmaid Limited. The company was founded 39 years ago and was given the registration number 01983988. The firm's registered office is in WARMINSTER. You can find them at Fairfield House, Fairfield Road, Warminster, Wiltshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:DANMAID LIMITED
Company Number:01983988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1986
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Route De Bayonne, Saint Geours De Maremne, France, 40230

Director30 September 2022Active
39, Route De Bayonne, Saint Geours De Maremne, France, 40230

Director30 September 2022Active
77 Boulevard, Haussmann, Paris, France, 75008

Director04 February 2020Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Secretary04 September 1998Active
11 Lawn Crescent, Kew, Richmond, TW9 3NR

Secretary02 September 1996Active
Ashfield Blacknest, Alton, GU34 4PZ

Secretary21 December 1995Active
22 Piplar Ground, Bradford On Avon, BA15 1XF

Secretary01 December 1994Active
8 Windmill Hill, Princes Risborough, HP27 0EP

Secretary-Active
Leighton Home Farm House, Wellhead Lane, Westbury,

Secretary30 June 1997Active
The Long House, Galhampton, Yeovil, BA22 7AP

Director29 September 1992Active
2 Norridge View, Warminster, BA12 8TA

Director-Active
4 Cornwall Crescent, North Yate, Bristol, BS17 5RT

Director-Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Director17 December 2003Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Director18 March 2019Active
13 The Oaks, Pyrford Road, West Byfleet, KT14 6RL

Director-Active
1 Hawthorn Road, Frome, BA11 2LP

Director-Active
12 Larchmont Close, Elloughton, Brough, HU15 1AW

Director17 December 2003Active
Ashfield Blacknest, Alton, GU34 4PZ

Director16 May 1995Active
22 Piplar Ground, Bradford On Avon, BA15 1XF

Director-Active
Tetherdown House, 62 Boreham Road, Warminster, BA12 9JL

Director04 January 1994Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Director18 March 2019Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Director13 May 1997Active
Middlehill House, Middlehill, Box, SN13 8QS

Director21 December 1995Active
The Old Vicarage Maddington, Shrewton, Salisbury, SP3 4JE

Director-Active
Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN

Director21 December 1995Active
Springfield Hall, Star Lane Knowl Hill, Reading, RG10 9UR

Director17 February 1997Active
Fairfield House, Fairfield Road, Warminster, BA12 9DA

Director20 February 2014Active

People with Significant Control

Mr Jacques Trottier
Notified on:04 February 2020
Status:Active
Date of birth:December 1968
Nationality:French
Country of residence:France
Address:77 Boulevard, Haussmann, Paris, France, 75008
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Steve Lawson
Notified on:18 March 2019
Status:Active
Date of birth:November 1964
Nationality:French
Address:Fairfield House, Warminster, BA12 9DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Frederic Bouisset
Notified on:18 March 2019
Status:Active
Date of birth:November 1958
Nationality:French
Address:Fairfield House, Warminster, BA12 9DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Christopher Bones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Fairfield House, Warminster, BA12 9DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Craig Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Fairfield House, Warminster, BA12 9DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Lyons Seafoods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fairfield House, Fairfield Road, Warminster, England, BA12 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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