DV02 LIMITED - NELSON


Company Profile Company Filings

Overview

DV02 LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DV02 LIMITED was incorporated 21 years ago on 25/06/2002 and has the registered number: 04468762. The accounts status is TOTAL EXEMPTION FULL.

DV02 LIMITED - 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 31/12/2017

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART NORMAN MORTEN Apr 1971 British Director 2018-12-01 CURRENT
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2018-12-01 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2018-06-19 UNTIL 2019-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-25 UNTIL 2002-06-25 RESIGNED
JULIE MARIE JACKMAN Secretary 2002-06-25 UNTIL 2002-06-26 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2018-06-19 UNTIL 2019-02-01 RESIGNED
VINCE FREDERICK POTTER Jan 1966 British Secretary 2002-06-26 UNTIL 2018-06-19 RESIGNED
STEPHEN MULLAN Nov 1972 British Director 2003-07-10 UNTIL 2003-07-12 RESIGNED
GREGORY JAMES CHARLES TUTT Jul 1963 British Director 2007-03-14 UNTIL 2018-06-19 RESIGNED
STEVEN RAY TUTT Apr 1965 British Director 2007-03-14 UNTIL 2018-06-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-25 UNTIL 2002-06-25 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2018-06-19 UNTIL 2019-02-01 RESIGNED
DEREK JAMES JACKMAN Jan 1963 British Director 2002-06-25 UNTIL 2002-09-18 RESIGNED
VINCE FREDERICK POTTER Jan 1966 British Director 2002-06-26 UNTIL 2018-06-19 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
DEREK JAMES JACKMAN Jan 1963 British Director 2009-01-06 UNTIL 2009-06-30 RESIGNED
LEE DAVID BROWN Jul 1970 British Director 2002-08-16 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Communications Ltd 2019-05-17 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2018-06-19 - 2019-05-17 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Franca Anna Potter 2016-07-01 - 2018-06-19 3/1974 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Ann Tutt 2016-07-01 - 2018-06-19 12/1963 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vince Frederick Potter 2016-04-06 - 2018-06-19 1/1966 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory James Charles Tutt 2016-04-06 - 2018-06-19 7/1963 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Ray Tutt 2016-04-06 - 2018-06-19 4/1965 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY TELECOMS 1 LIMITED NELSON Active DORMANT 74990 - Non-trading company
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
DAISY HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
ONEBILL LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
ONEBILLTELECOM LIMITED NELSON ENGLAND Active FULL 61900 - Other telecommunications activities
PREMIER CHOICE TELECOM LIMITED NELSON ENGLAND Active -... SMALL 61900 - Other telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
VOICE HOLDINGS LIMITED NELSON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
ONEBILL GROUP LTD NELSON ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIQUIDATED ASSET MANAGEMENT LTD BRIGHTON Dissolved... 46660 - Wholesale of other office machinery and equipment
COMMUNICATE BETTER HOLDINGS LIMITED NELSON ENGLAND Active SMALL 74990 - Non-trading company
PREMIER CHOICE COMMUNICATIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
DAISY INTERMEDIATE HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY GROUP HOLDINGS LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DV02_LIMITED - Accounts 2018-04-27 31-12-2017 £325,428 Cash £823,073 equity
DV02_LIMITED - Accounts 2017-07-25 31-12-2016 £525,192 Cash £457,639 equity
DV02_LIMITED - Accounts 2016-06-03 30-09-2015 £402,382 Cash £456,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
DAISY CORPORATE SERVICES TRADING LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ONEBILLTELECOM LIMITED NELSON ENGLAND Active FULL 61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
PREMIER CHOICE COMMUNICATIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
XLN LIMITED NELSON ENGLAND Active FULL 70100 - Activities of head offices
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DAISY BIDCO LIMITED BRIERFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.