This company is commonly known as Demma Controls Limited. The company was founded 30 years ago and was given the registration number 02927492. The firm's registered office is in BIRMINGHAM. You can find them at 37-38 The Green, Castle Bromwich, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DEMMA CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 02927492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37-38 The Green, Castle Bromwich, Birmingham, West Midlands, B36 9AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL | Director | 20 May 1999 | Active |
| The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL | Director | 10 May 1994 | Active |
| The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL | Secretary | 10 May 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 10 May 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 10 May 1994 | Active |
| The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL | Director | 10 May 1994 | Active |
| Demma Group Limited | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavillion, South Drive, Birmingham, England, B46 1DL |
| Nature of control | : |
|
| Mr Gary Anthony Poulton | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Pavillion, South Drive, Birmingham, England, B46 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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