DANTHERM GROUP LIMITED
Overview
| Company Name | DANTHERM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANTHERM GROUP LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is DANTHERM GROUP LIMITED located?
| Registered Office Address | Unit 12 Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANTHERM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANTHERM LIMITED | Dec 28, 2017 | Dec 28, 2017 |
| CALOREX HEAT PUMPS LIMITED | Mar 13, 1995 | Mar 13, 1995 |
| NOTSALLOW FIFTY-SEVEN LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for DANTHERM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DANTHERM GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for DANTHERM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Bjarke Brons as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Kenneth Furmidge as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Lars Brodersen as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed dantherm LIMITED\certificate issued on 31/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Satisfaction of charge 029374620007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029374620008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029374620010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029374620009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029374620011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029374620012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2021
| 3 pages | SH01 | ||||||||||
Notification of Dantherm Group a/S as a person with significant control on Aug 24, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ian Kenneth Furmidge as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dantherm Group As as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Who are the officers of DANTHERM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Alan | Director | Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Unit 12 Essex England | Wales | British | Sales Director | 327606470001 | ||||
| JESSEN, Jakob Bonde | Director | Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Unit 12 Essex England | Denmark | Danish | Company Director | 270668360001 | ||||
| KEMPSTER, Donald John | Director | The Causeway Maldon CM9 5PU Essex | England | British | Company Director | 172870310001 | ||||
| FOST, Nigel Charles Philip | Secretary | 183 Church Lane CM7 5SG Braintree Essex | British | Company Accountant | 41967580002 | |||||
| SAUNDERS, Jane Ann | Nominee Secretary | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009610001 | ||||||
| ABEL, Gavin Ellis George | Director | The Causeway Maldon CM9 5PU Essex | United Kingdom | British | Finance Director | 107987720001 | ||||
| AUSTIN, Lee Simon | Director | The Causeway Maldon CM9 5PU Essex | England | British | Production Director | 167583110001 | ||||
| BEAUSANG, Brian | Director | 2 Orwell Park Rathgar IRISH Dublin Dublin 6 Ireland | Ireland | Irish | Company Director | 102081750001 | ||||
| BOWEN, Anthony John | Director | Newmans Farmhouse Marsh Road CM0 8ND Burnham-On-Crouch Essex | United Kingdom | British | Director | 15027470001 | ||||
| BRODERSEN, Lars | Director | Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Unit 12 Essex England | Denmark | Danish | Company Director | 268616460001 | ||||
| BRONS, Bjarke | Director | Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Unit 12 Essex England | Denmark | Danish | Cfo | 238089310001 | ||||
| BUCK, Robert Arthur | Director | 4 Meadow Close CM7 5AE Panfield Essex | British | Director | 59256420001 | |||||
| CARRINGTON, Richard James | Director | Studio Cottage Cherry Green Lane Westhill SG9 9LD Buntingford Hertfordshire | England | British | Engineer | 109365790001 | ||||
| DUER, Torben | Director | The Causeway Maldon CM9 5PU Essex | Denmark | Danish | President & Ceo | 204969490001 | ||||
| FOST, Nigel Charles Philip | Director | 183 Church Lane CM7 5SG Braintree Essex | England | British | Accountant | 41967580002 | ||||
| FURMIDGE, Ian Kenneth | Director | Galliford Road Industrial Estate Heybridge CM9 4XD Maldon Unit 12 Essex England | England | British | Company Director | 75107450003 | ||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | Financial Adviser | 3514610001 | ||||
| LINDHOLM, Oskar Emanuel | Director | The Causeway Maldon CM9 5PU Essex | Sweden | Swedish | Investment Director | 204969750001 | ||||
| MULLINS, Anthony Patrick, Doctor | Director | Nutley Lodge Seaview Terrace Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | Engineer | 37961810003 | ||||
| MURPHY, Conor Gerard | Director | 42 Trees Road Lower Mount Merrion IRISH Co Dublin | Ireland | Irish | Director | 109320310002 | ||||
| WOLLASTON, Richard Hugh | Nominee Director | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009600001 |
Who are the persons with significant control of DANTHERM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dantherm Group A/S | Aug 24, 2021 | Marienlystvej 65 7800 Skive Registered Office Denmark | No | ||||||||||
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Natures of Control
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| Dantherm Holdings A/S | Apr 06, 2016 | Marienlystvej 65 DK 7800 Skive 65 Denmark | Yes | ||||||||||
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Natures of Control
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| Dantherm Group As | Apr 06, 2016 | Marienlystvej Skive DK7800 Skive 1 Denmark | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0