DAISY CORPORATE SERVICES LIMITED - NELSON
Company Profile | Company Filings |
Overview
DAISY CORPORATE SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Active - Proposal to Strike off.
DAISY CORPORATE SERVICES LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166889. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DAISY CORPORATE SERVICES LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166889. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DAISY CORPORATE SERVICES LIMITED - NELSON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
DAMOVO UK LIMITED (until 01/07/2015)
DAMOVO UK LIMITED (until 01/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 | CURRENT |
MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2021-11-12 | CURRENT |
MR SIMON DAVID PAYNE | Oct 1973 | English | Director | 2011-09-20 UNTIL 2015-01-29 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2015-01-29 UNTIL 2017-10-24 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 UNTIL 2019-02-01 | RESIGNED |
DAVID JOSEPH MCKEIGUE | Mar 1960 | British | Director | 2001-08-01 UNTIL 2002-08-29 | RESIGNED |
MR JONATHAN SMITH | Jan 1966 | British | Director | 2001-05-23 UNTIL 2001-07-31 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
MR CLINTON JOHN LANDER | Apr 1976 | Australian | Director | 2009-08-10 UNTIL 2011-09-20 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-02-23 UNTIL 2001-03-28 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-02-23 UNTIL 2001-03-28 | RESIGNED |
SARAH LOUISE WALKER | Feb 1972 | British | Secretary | 2002-08-29 UNTIL 2004-05-27 | RESIGNED |
WILLIAM ANTHONY PRESCOTT | Secretary | 2001-05-23 UNTIL 2001-10-01 | RESIGNED | ||
MR DAVID LEWIS MCGLENNON | Secretary | 2015-01-29 UNTIL 2019-02-01 | RESIGNED | ||
MR CLINTON JOHN LANDER | Secretary | 2010-09-20 UNTIL 2011-09-20 | RESIGNED | ||
FREDERICK GEORGE DANNEAU | Nov 1970 | English | Secretary | 2007-02-21 UNTIL 2010-09-20 | RESIGNED |
ALFRED PATRICK GRIGG | Mar 1975 | Secretary | 2004-05-27 UNTIL 2007-02-21 | RESIGNED | |
MR BRIAN ARMSTRONG CHASSER | Aug 1939 | British | Secretary | 2001-10-01 UNTIL 2002-03-21 | RESIGNED |
RACHEL SARAH BOOTH | Mar 1966 | British | Secretary | 2002-03-21 UNTIL 2002-08-29 | RESIGNED |
STEPHEN CHARLES DENMARK | Apr 1959 | British | Director | 2003-08-06 UNTIL 2008-05-16 | RESIGNED |
NIKOLAOS STATHOPOULOS | Nov 1969 | Greek | Director | 2001-03-28 UNTIL 2001-05-23 | RESIGNED |
GRAEME BISSETT | Feb 1958 | British | Director | 2001-08-01 UNTIL 2003-03-31 | RESIGNED |
JOSEPH ANTHONY BOYLE | Jun 1960 | British | Director | 2004-03-24 UNTIL 2007-06-28 | RESIGNED |
MR PAUL RUSSELL BUTCHER | May 1964 | British | Director | 2008-11-03 UNTIL 2012-09-14 | RESIGNED |
MR BRIAN ARMSTRONG CHASSER | Aug 1939 | British | Director | 2001-05-23 UNTIL 2002-03-21 | RESIGNED |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2004-03-24 UNTIL 2007-05-10 | RESIGNED |
MR IAN MICHAEL COOK | Nov 1953 | British | Director | 2002-08-29 UNTIL 2003-06-27 | RESIGNED |
FREDERICK GEORGE DANNEAU | Nov 1970 | English | Director | 2008-05-16 UNTIL 2010-09-20 | RESIGNED |
MR PAOLA GIOVANNI AMATO RENUCCI | Sep 1963 | British | Director | 2003-08-06 UNTIL 2006-09-05 | RESIGNED |
BRYAN DOAK | Jun 1968 | British | Director | 2006-02-28 UNTIL 2007-09-14 | RESIGNED |
DAVID JAMES FITZGERALD | Aug 1960 | Irish | Director | 2001-03-28 UNTIL 2001-05-23 | RESIGNED |
MR PEARSE FLYNN | Dec 1963 | Irish | Director | 2001-08-01 UNTIL 2003-08-06 | RESIGNED |
NICHOLAS TIMOTHY DEAN | Feb 1960 | British | Director | 2007-05-21 UNTIL 2008-11-03 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2015-01-29 UNTIL 2023-07-31 | RESIGNED |
MR GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 2012-02-01 UNTIL 2015-01-29 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Telecoms Limited | 2019-03-28 | 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 - 2019-03-28 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |