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DEMMA CONTROLS LIMITED - The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, United Kingdom
Company Information
- Company registration number
- 02927492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavillion South Drive
- Coleshill
- Birmingham
- B46 1DL
- England The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, England UK
Management
- Managing Directors
- DAVID PATRICK CONNELL
- GARY ANTHONY POULTON
- KAREN YVONNE POULTON
- Company secretaries
- KAREN YVONNE POULTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-10
- Age Of Company 1994-05-10 30 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Gary Anthony Poulton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-04-27
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DEMMA CONTROLS LIMITED Company Description
- DEMMA CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02927492. Its current trading status is "live". It was registered 1994-05-10. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at The Pavillion South Drive .
Get DEMMA CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Demma Controls Limited - The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, United Kingdom
- 1994-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEMMA CONTROLS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02927492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02927492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02927492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES (2018-05-11) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-03) - CS01
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31/01/17 TOTAL EXEMPTION FULL (2017-10-02) - AA
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keyboard_arrow_right 2016
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27/04/16 FULL LIST (2016-05-03) - AR01
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-27) - AA
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-12) - AA
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27/04/15 FULL LIST (2015-05-07) - AR01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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27/04/14 FULL LIST (2014-04-28) - AR01
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-08-27) - AA
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27/04/13 FULL LIST (2013-06-11) - AR01
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-08-22) - AA
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27/04/12 FULL LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-17) - AA
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27/04/11 FULL LIST (2011-04-27) - AR01
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keyboard_arrow_right 2010
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27/04/10 FULL LIST (2010-05-06) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-09-21) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY POULTON / 20/10/2009 (2009-10-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN POULTON / 20/10/2009 (2009-10-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CONNELL / 20/10/2009 (2009-10-20) - CH01
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31/01/09 TOTAL EXEMPTION SMALL (2009-07-07) - AA
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN POULTON / 20/10/2009 (2009-10-20) - CH01
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-06-24) - AA
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-11) - AA
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS (2007-05-23) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-08-07) - AA
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-09-29) - AA
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-05-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-09-27) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-10-20) - AA
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-08) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-09-20) - AA
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM: (2002-09-17) - 287
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-04-25) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-09-11) - AA
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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keyboard_arrow_right 2000
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-12-06) - AAMD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-09-28) - AA
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-24) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-16) - AA
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NEW DIRECTOR APPOINTED (1999-06-03) - 288a
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS (1999-05-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-12-09) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 (1999-11-03) - 225
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keyboard_arrow_right 1998
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS (1998-05-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-27) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-04-16) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-03-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS (1995-06-22) - 363s
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1994-08-07) - 224
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AD 10/05/94--------- (1994-07-04) - 88(2)R
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REGISTERED OFFICE CHANGED ON 04/07/94 FROM: (1994-07-04) - 287
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-06-17) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-15) - 288
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INCORPORATION DOCUMENTS (1994-05-10) - NEWINC
