DANTHERM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DANTHERM GROUP LIMITED
COMPANY NUMBER
02937462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
10/06/1994
(30 years and 5 months old)
WEBSITE
www.dantherm.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2017
31/08/2023
DANTHERM LIMITED
View all previous names
ESSEX
CM9 4XD
Telephone: 01621856611
TPS: Yes
6 Davies Close
Silverton
Exeter
Devon
EX5 4DL
Unit 12
Galliford Road Industrial Estate
Maldon
Essex CM9 4XD
CM9 4XD
Telephone: 856611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANTHERM GROUP AS | N/A | N/A |
| DANTHERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Bjarke Brons (923808931) has left the board |
| 01/10/2024 | Ian Kenneth Furmidge (907510745) has left the board |
| 01/10/2024 | New Board Member Alan James (932760647) Appointed |
Credit Risk Overview
Want to learn more about DANTHERM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANTHERM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANTHERM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/05/2020 - Present (4 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1994 - Present (30 years and 5 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
10/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANTHERM HOLDING AS | N/A | N/A |
| DANTHERM GROUP AS | N/A | N/A |
| DANTHERM LIMITED | Active - Accounts Filed | View Report |
| DANTHERM VENTILATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Bjarke Brons (923808931) has left the board |
| 01/10/2024 | Ian Kenneth Furmidge (907510745) has left the board |
| 01/10/2024 | New Board Member Alan James (932760647) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/12/2023 | Lars Brodersen (926861646) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Ian Kenneth Furmidge (907510745) Appointed |
| 06/01/2021 | New Accounts filed |
| 17/09/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Jakob Bonde Jessen (927066836) Appointed |
| 12/06/2020 | Lee Simon Austin (916758311) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Torben Duer (920496949) has left the board |
| 03/04/2020 | New Board Member Lars Brodersen (926861646) Appointed |
| 05/01/2020 | New Accounts filed |
| 14/05/2019 | Donald John Kempster (925115378) has left the board |
| 14/05/2019 | New Board Member Donald John Kempster (917287031) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 10/10/2018 | Gavin Ellis George Abel (910798772) has left the board |
| 10/10/2018 | New Board Member Doanld John Kempster (925115378) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | Richard James Carrington (910936579) has left the board |
| 21/09/2017 | Oskar Emanuel Lindholm (920496975) has left the board |
| 21/09/2017 | New Board Member Bjarke Brons (923808931) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Board Member Oskar Emanuel Lindholm (920496975) Appointed |
| 11/02/2016 | New Board Member Torben Duer (920496949) Appointed |
| 11/02/2016 | New Board Member Torben Duer (920496949) Appointed |
| 11/02/2016 | New Board Member Oskar Emanuel Lindholm (920496975) Appointed |
| 10/02/2016 | Anthony John Bowen (901502747) has left the board |
| 10/02/2016 | Anthony John Bowen (901502747) has left the board |
| 10/02/2016 | Anthony Patrick Mullins (903796181) has left the board |
| 10/02/2016 | Brian Beausang (910208175) has left the board |
| 10/02/2016 | Conor Gerard Murphy (910932031) has left the board |
| 10/02/2016 | Anthony Patrick Mullins (903796181) has left the board |
| 10/02/2016 | Brian Beausang (910208175) has left the board |
| 10/02/2016 | Conor Gerard Murphy (910932031) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
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