Damartex Uk Limited BINGLEY


Damartex Uk started in year 1965 as Private Limited Company with registration number 00852773. The Damartex Uk company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Bingley at Bowling Green Mills. Postal code: BD97 1AD. Since 2006/06/26 Damartex Uk Limited is no longer carrying the name Thermawear.

Currently there are 2 directors in the the firm, namely Edward F. and Fiona M.. In addition one secretary - Edward F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Damartex Uk Limited Address / Contact

Office Address Bowling Green Mills
Office Address2 Lime Street
Town Bingley
Post code BD97 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00852773
Date of Incorporation Mon, 28th Jun 1965
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Edward F.

Position: Director

Appointed: 06 January 2020

Edward F.

Position: Secretary

Appointed: 06 January 2020

Fiona M.

Position: Director

Appointed: 28 March 2019

Philip A.

Position: Director

Appointed: 27 November 2012

Resigned: 30 January 2015

Lynn C.

Position: Director

Appointed: 05 October 2009

Resigned: 31 May 2019

Linda M.

Position: Director

Appointed: 28 July 2008

Resigned: 28 August 2020

Pamela B.

Position: Director

Appointed: 03 December 2007

Resigned: 07 December 2012

George V.

Position: Director

Appointed: 31 January 2005

Resigned: 27 June 2019

Stuart C.

Position: Secretary

Appointed: 03 September 2004

Resigned: 06 January 2020

Stuart C.

Position: Director

Appointed: 19 April 2004

Resigned: 06 January 2020

Andrew H.

Position: Director

Appointed: 01 July 2003

Resigned: 30 January 2019

Stephen C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 03 September 2004

Thierry D.

Position: Director

Appointed: 01 July 2003

Resigned: 10 July 2008

Rick P.

Position: Director

Appointed: 02 January 2002

Resigned: 31 August 2004

John B.

Position: Director

Appointed: 02 August 1999

Resigned: 15 February 2013

Jean-Francois M.

Position: Director

Appointed: 02 December 1998

Resigned: 05 December 2001

David W.

Position: Director

Appointed: 02 September 1996

Resigned: 31 July 2007

Nigel M.

Position: Secretary

Appointed: 01 April 1996

Resigned: 01 July 2003

Charles M.

Position: Director

Appointed: 01 January 1996

Resigned: 30 June 1999

Jill A.

Position: Director

Appointed: 01 January 1996

Resigned: 13 November 1998

Robert S.

Position: Director

Appointed: 01 March 1995

Resigned: 21 December 2001

Martin S.

Position: Director

Appointed: 31 December 1991

Resigned: 13 June 1995

Allan B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 April 1996

Eric H.

Position: Director

Appointed: 31 December 1991

Resigned: 10 April 1996

Kenneth M.

Position: Director

Appointed: 31 December 1991

Resigned: 06 November 1998

Granville S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 October 1996

John S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 May 1999

Nigel M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Damartex from Roubaix F59100, France. The abovementioned PSC is categorised as "a societe anonymea directoire et conseil de surveillance", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damartex

25 Avenue De La Fosse Aux Chenes, Roubaix F59100, France

Legal authority French Code De Commerce
Legal form Societe Anonymea Directoire Et Conseil De Surveillance
Country registered France
Place registered Greffe Du Tribunal De Commerce De Lille Metropole
Registration number 441 378 312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thermawear June 26, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/07/01
filed on: 24th, March 2023
Free Download (45 pages)

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