THE DANWOOD GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

THE DANWOOD GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
THE DANWOOD GROUP LIMITED was incorporated 50 years ago on 05/06/1972 and has the registered number: 01056774. The accounts status is DORMANT and accounts are next due on 31/07/2022.

THE DANWOOD GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

NIMBUS HOUSE
MAIDSTONE
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2021 13/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MR JAMES ALEXANDER CLARK Secretary 2019-05-29 CURRENT
MR DARREN PETER WILSON Apr 1966 British Director 1993-11-09 UNTIL 1994-12-30 RESIGNED
MR ADAM JONATHAN PATRICK HACKETT Mar 1950 British Director 1999-07-07 UNTIL 2015-06-30 RESIGNED
MR DOUGLAS JAMES GREENWELL Apr 1969 British Director 2014-09-05 UNTIL 2017-03-02 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2012-11-22 UNTIL 2015-09-01 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2013-10-01 UNTIL 2014-02-07 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2015-03-01 UNTIL 2017-03-02 RESIGNED
ERIC CHARLES EDGHILL Aug 1931 British Director RESIGNED
ELIZABETH JILL DANIELS May 1948 British Director RESIGNED
KENNETH HERON Jul 1945 British Director RESIGNED
COLIN GEOFFREY VAUGHAN DANIELS Dec 1947 British Director RESIGNED
JOHN PAUL COOK Jul 1961 British Director 1999-07-07 UNTIL 2006-03-29 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2017-03-02 UNTIL 2019-04-25 RESIGNED
MR RICHARD DAVID COLES Jun 1947 British Director 2000-10-25 UNTIL 2013-01-31 RESIGNED
MR MICHAEL CARTNER CAMM Jun 1957 British Director 2014-02-19 UNTIL 2017-03-02 RESIGNED
MR ANDREW BROWN Nov 1965 British Director 2011-09-22 UNTIL 2013-01-06 RESIGNED
MR STEVEN ANDREW BERG Apr 1954 British Director 2008-10-08 UNTIL 2008-12-12 RESIGNED
MR PAUL LAURENCE ATKINS Aug 1959 British Director 1994-02-22 UNTIL 1997-09-24 RESIGNED
MR JAMES MARTIN DALZIEL Feb 1981 British Director 2015-04-22 UNTIL 2017-03-02 RESIGNED
PETER MICHAEL HOPTON Mar 1950 British Director 1994-02-22 UNTIL 2013-09-05 RESIGNED
MR IAN GRUNDY Oct 1966 British Director 2011-09-07 UNTIL 2013-01-06 RESIGNED
MR KEVIN PHILIP INGMAN Jan 1956 British Director 2003-11-01 UNTIL 2013-01-06 RESIGNED
MR NIGEL JAMES WARD Feb 1966 British Director 2009-05-06 UNTIL 2012-06-20 RESIGNED
MR DARREN PETER WILSON Apr 1966 British Director 1996-05-13 UNTIL 2013-01-06 RESIGNED
MR GRAHAM THOMAS Jun 1960 British Director 2017-03-02 UNTIL 2019-04-30 RESIGNED
MR NICHOLAS JOHN ASHLEY SWINDIN Oct 1968 British Director 2008-10-08 UNTIL 2013-01-06 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
VICTOR ARTHUR RICHARD HUGHES Oct 1938 British Director RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2014-04-29 UNTIL 2017-03-02 RESIGNED
MR JEREMY FINBAR SHAW Nov 1960 British Director 2011-09-22 UNTIL 2013-01-06 RESIGNED
MR SIMON ANDREW SARGEANT May 1957 British Director RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2012-11-22 UNTIL 2013-09-30 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2017-03-02 UNTIL 2019-03-15 RESIGNED
MR WESLEY MULLIGAN Aug 1963 Irish Director 2014-05-14 UNTIL 2017-03-02 RESIGNED
MR IAN CHARLES MORRIS May 1966 British Director 2010-11-15 UNTIL 2013-07-17 RESIGNED
MR CHRISTIAN JOHN MARTIN Feb 1954 British Director 2001-04-24 UNTIL 2008-05-23 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2012-12-18 UNTIL 2016-02-25 RESIGNED
MR ULF PATRIK JOHNSON Aug 1980 Swedish Director 2016-02-26 UNTIL 2017-03-02 RESIGNED
MR DARREN PETER WILSON Apr 1966 British Secretary RESIGNED
MR STEVEN PRANCE JANES May 1959 British Director 2014-02-19 UNTIL 2015-06-12 RESIGNED
MR GRAHAM ANDREW REEVE Sep 1957 British Director RESIGNED
MR SIMON ANDREW SARGEANT May 1957 British Secretary RESIGNED
MR ROSS DAVID EAGLESTONE Secretary 2015-06-12 UNTIL 2017-03-02 RESIGNED
MR STEVEN JANES Secretary 2013-10-14 UNTIL 2015-06-12 RESIGNED
MRS SCYTHIA CROSS Secretary 2013-01-02 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Corporation Limited 2017-03-02 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danwood Group Holdings Limited 2016-04-06 - 2017-03-02 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DUCKWORTH HOLDINGS LIMITED MARKET RASEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRINT FINISHING MACHINES AND SERVICES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 5185 - Wholesale of other office machinery & equipment

Free Reports Available

Report Date Filed Date of Report Assets
The Danwood Group Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020
The Danwood Group Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019
The Danwood Group Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018

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