DAMAN LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 01831444
Status Active
Incorporation Date 10 July 1984
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of DAMAN LIMITED are www.daman.co.uk, and www.daman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Daman Limited is a Private Limited Company. The company registration number is 01831444. Daman Limited has been working since 10 July 1984. The present status of the company is Active. The registered address of Daman Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary BAINES, Reith has been resigned. Secretary EVERITT, Donald has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary STIER, John Robert has been resigned. Secretary WATSON, Muriel has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director ALDIS, Malcolm Stewart has been resigned. Director BAINES, Reith has been resigned. Director BELL, John Christopher has been resigned. Director COLL, Andrew has been resigned. Director EVERITT, Donald has been resigned. Director KING, Glyn has been resigned. Director MEADEN, David John has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director WATSON, Leonard Jack has been resigned. Director WHITEHEAD, David Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
BAINES, Reith
Resigned: 30 June 1998
Secretary
EVERITT, Donald
Resigned: 23 November 2002
Appointed Date: 13 November 2001
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 23 November 2002
Secretary
WATSON, Muriel
Resigned: 13 November 2001
Appointed Date: 30 June 1998
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
ALDIS, Malcolm Stewart
Resigned: 28 October 2010
Appointed Date: 23 November 2002
72 years old
Director
BAINES, Reith
Resigned: 30 June 1998
83 years old
Director
BELL, John Christopher
Resigned: 23 November 2002
Appointed Date: 05 March 2002
71 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
EVERITT, Donald
Resigned: 23 November 2002
Appointed Date: 05 March 2002
67 years old
Director
KING, Glyn
Resigned: 23 November 2002
Appointed Date: 13 November 2001
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 23 November 2002
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 12 May 2003
63 years old
Director
WATSON, Leonard Jack
Resigned: 13 November 2001
79 years old
Director
WHITEHEAD, David Anthony
Resigned: 23 November 2002
Appointed Date: 05 March 2002
67 years old

Persons With Significant Control

Prolog Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAMAN LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 118 more events
14 Jul 1987
Return made up to 06/01/87; full list of members
22 May 1987
Accounts for a small company made up to 30 September 1986
22 Sep 1986
Accounts for a small company made up to 30 September 1985
22 Sep 1986
Return made up to 06/01/86; full list of members
08 Jul 1986
Secretary resigned;new secretary appointed

DAMAN LIMITED Charges

13 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 23 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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