DAMIA GROUP LTD
GUILDFORD SELECTOR INFORMATION CONSULTANTS LIMITED

Hellopages » Surrey » Guildford » GU2 7YB

Company number 02571619
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU2 7YB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Shares transferred 27/04/2016 . The most likely internet sites of DAMIA GROUP LTD are www.damiagroup.co.uk, and www.damia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Damia Group Ltd is a Private Limited Company. The company registration number is 02571619. Damia Group Ltd has been working since 04 January 1991. The present status of the company is Active. The registered address of Damia Group Ltd is 3000 Cathedral Hill Industrial Estate Guildford Surrey Gu2 7yb. . RODGERS, Patrick is a Secretary of the company. BARDOE, Christian Guy is a Director of the company. Secretary BIRCH, Kevin Paul has been resigned. Secretary CAAN, James has been resigned. Secretary DUNLOP, Neil Robert Harrison has been resigned. Secretary KHAN, Aisha has been resigned. Secretary KHAN, Azam has been resigned. Secretary NORRIS, David William has been resigned. Secretary O'SULLIVAN, Michael has been resigned. Secretary SIMONS, Deborah has been resigned. Director BIRCH, Kevin Paul has been resigned. Director BISHOP, Stephen has been resigned. Director CAAN, James has been resigned. Director FAWTHROP, Robert John has been resigned. Director O'SULLIVAN, Michael has been resigned. Director SIMONS, Deborah has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
RODGERS, Patrick
Appointed Date: 18 December 2009
Director
BARDOE, Christian Guy
Appointed Date: 05 February 1996
63 years old

Resigned Directors

Secretary
BIRCH, Kevin Paul
Resigned: 31 July 2002
Appointed Date: 25 June 1998
Secretary
CAAN, James
Resigned: 26 September 1996
Appointed Date: 05 February 1996
Secretary
DUNLOP, Neil Robert Harrison
Resigned: 01 June 1998
Appointed Date: 16 June 1997
Secretary
KHAN, Aisha
Resigned: 05 February 1996
Appointed Date: 01 January 1993
Secretary
KHAN, Azam
Resigned: 01 January 1993
Secretary
NORRIS, David William
Resigned: 16 June 1997
Appointed Date: 26 September 1996
Secretary
O'SULLIVAN, Michael
Resigned: 30 September 2009
Appointed Date: 23 November 2007
Secretary
SIMONS, Deborah
Resigned: 23 November 2007
Appointed Date: 03 January 2003
Director
BIRCH, Kevin Paul
Resigned: 31 July 2002
Appointed Date: 08 September 2000
82 years old
Director
BISHOP, Stephen
Resigned: 18 October 2002
Appointed Date: 01 October 2000
60 years old
Director
CAAN, James
Resigned: 24 May 2007
64 years old
Director
FAWTHROP, Robert John
Resigned: 28 February 2009
Appointed Date: 20 July 2007
73 years old
Director
O'SULLIVAN, Michael
Resigned: 30 September 2009
Appointed Date: 05 February 1996
61 years old
Director
SIMONS, Deborah
Resigned: 30 September 2009
Appointed Date: 05 February 1996
61 years old
Director
WRIGHT, Jonathan
Resigned: 11 March 1997
Appointed Date: 05 February 1996
69 years old

Persons With Significant Control

Mr Christian Guy Bardoe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Rodgers
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

DAMIA GROUP LTD Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Resolutions
  • RES13 ‐ Shares transferred 27/04/2016
13 Jan 2016
Amended full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
  • USD 10,000
...
... and 125 more events
28 Mar 1991
Location of register of members
28 Mar 1991
Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
28 Mar 1991
Accounting reference date notified as 31/12
13 Jan 1991
Secretary resigned
04 Jan 1991
Incorporation

DAMIA GROUP LTD Charges

25 September 2000
All assets debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
8 September 2000
Debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Rent deposit account agreement
Delivered: 11 June 1997
Status: Satisfied on 16 June 2015
Persons entitled: Aggregate Industries Plcand Its Successors in Title
Description: All monies standing to the credit of the rent deposit…
10 June 1993
Letter of charge
Delivered: 16 June 1993
Status: Satisfied on 23 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of any…

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