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DEMMA GROUP LTD

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

This company is commonly known as Demma Group Ltd. The company was founded 8 years ago and was given the registration number 10543203. The firm's registered office is in BIRMINGHAM. You can find them at 38 The Green, Castle Bromwich, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEMMA GROUP LTD
Company Number:10543203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 The Green, Castle Bromwich, Birmingham, England, B36 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director04 January 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director18 March 2024Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director14 August 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director08 June 2022Active
4, Clews Road, Redditch, England, B98 7ST

Director30 December 2016Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director09 June 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director09 June 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director08 June 2022Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director14 August 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director04 January 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director09 June 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director09 August 2017Active
The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director08 June 2022Active

People with Significant Control

Nordomatic Holding Uk Ltd
Notified on:08 June 2022
Status:Active
Country of residence:England
Address:2.05 Icentrum, Holt Street, Birmingham, England, B7 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Yvonne Poulton
Notified on:09 June 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Pavillion, South Drive, Birmingham, England, B46 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Anthony Poulton
Notified on:09 June 2017
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:
  • Ownership of shares 25 to 50 percent
Mr David Patrick Connell
Notified on:09 June 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The Pavillion, South Drive, Birmingham, England, B46 1DL
Nature of control:
  • Significant influence or control
Mr Alistair Graeme Hayward-Wright
Notified on:30 December 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:4, Clews Road, Redditch, England, B98 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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