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.
DAISY CORPORATE SERVICES LIMITED was incorporated 21 years ago on 23/02/2001 and has the registered number: 04166889. The accounts status is DORMANT and accounts are next due on 31/12/2022.

DAISY CORPORATE SERVICES LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
DAMOVO UK LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2022 09/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-11-12 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-01-29 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-05-23 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
NICHOLAS TIMOTHY DEAN Feb 1960 British Director 2007-05-21 UNTIL 2008-11-03 RESIGNED
STEPHEN CHARLES DENMARK Apr 1959 British Director 2003-08-06 UNTIL 2008-05-16 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
FREDERICK GEORGE DANNEAU Nov 1970 English Director 2008-05-16 UNTIL 2010-09-20 RESIGNED
MR GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 2012-02-01 UNTIL 2015-01-29 RESIGNED
MR JONATHAN SMITH Jan 1966 British Director 2001-05-23 UNTIL 2001-07-31 RESIGNED
MR PEARSE FLYNN Dec 1963 Irish Director 2001-08-01 UNTIL 2003-08-06 RESIGNED
MR PAOLA GIOVANNI AMATO RENUCCI Sep 1963 British Director 2003-08-06 UNTIL 2006-09-05 RESIGNED
MR SIMON DAVID PAYNE Oct 1973 English Director 2011-09-20 UNTIL 2015-01-29 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 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
MR CLINTON JOHN LANDER Apr 1976 Australian Director 2009-08-10 UNTIL 2011-09-20 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
DAVID JOSEPH MCKEIGUE Mar 1960 British Director 2001-08-01 UNTIL 2002-08-29 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
ALFRED PATRICK GRIGG Mar 1975 Secretary 2004-05-27 UNTIL 2007-02-21 RESIGNED
FREDERICK GEORGE DANNEAU Nov 1970 English Secretary 2007-02-21 UNTIL 2010-09-20 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

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

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