DAISY COMMUNICATIONS LTD. - NELSON


Company Profile Company Filings

Overview

DAISY COMMUNICATIONS LTD. is a Private Limited Company from NELSON and has the status: Active.
DAISY COMMUNICATIONS LTD. was incorporated 21 years ago on 22/01/2001 and has the registered number: 04145329. The accounts status is FULL and accounts are next due on 31/12/2022.

DAISY COMMUNICATIONS LTD. - NELSON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2022 05/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART NORMAN MORTEN Apr 1971 British Director 2019-02-01 CURRENT
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2019-02-01 CURRENT
MR ALEX JAMES MAWSON Aug 1974 British Director 2001-07-06 UNTIL 2004-04-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-22 UNTIL 2001-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-22 UNTIL 2001-03-05 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Director 2006-09-25 UNTIL 2006-12-15 RESIGNED
ANDREA CONTE Mar 1977 Italian Director 2004-03-01 UNTIL 2005-05-06 RESIGNED
MR ANTHONY DIXON Sep 1946 British Director 2001-07-06 UNTIL 2009-03-31 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2009-07-21 UNTIL 2011-10-20 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MARK DONALD HICKEY Feb 1960 British Director 2003-03-31 UNTIL 2005-05-06 RESIGNED
MR IAN FRANCIS KELLY Nov 1962 British Director 2008-06-26 UNTIL 2009-04-08 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-02-27 UNTIL 2019-02-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR ALEX JAMES MAWSON Aug 1974 British Director 2008-10-01 UNTIL 2010-02-03 RESIGNED
MR ANTHONY MOLLOY Feb 1975 British Director 2009-01-05 UNTIL 2009-06-12 RESIGNED
MR ADAM DOMINIC SPURR Jul 1970 British Director 2005-01-03 UNTIL 2005-12-19 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 UNTIL 2019-02-01 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2001-03-05 UNTIL 2017-10-24 RESIGNED
IAN MCKENZIE Jan 1951 British Director 2006-10-01 UNTIL 2009-10-01 RESIGNED
MR ROB CHRISTOPHER JOHN SIMS Feb 1965 British Director 2005-09-01 UNTIL 2007-03-01 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2008-08-11 UNTIL 2011-06-28 RESIGNED
MR MATTHEW CHARLES ANTHONY PETERS Jan 1972 British Director 2005-10-24 UNTIL 2008-07-31 RESIGNED
STEFNI WATSON OLIVER Aug 1980 British Director 2007-01-01 UNTIL 2009-11-01 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
MR JOE MOSLEY Nov 1952 British Director 2004-11-01 UNTIL 2005-05-06 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Director 2009-07-21 UNTIL 2009-08-31 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Secretary 2009-07-21 UNTIL 2009-08-31 RESIGNED
EMMA RILEY Mar 1974 British Secretary 2001-03-05 UNTIL 2002-02-27 RESIGNED
MS WENDY ANNE HOLDEN Dec 1960 British Secretary 2002-02-27 UNTIL 2018-02-05 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-12-17 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Communications Holdings Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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