DAISYBRIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL
Company number 07681038
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 076810380001, created on 27 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DAISYBRIGHT LIMITED are www.daisybright.co.uk, and www.daisybright.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisybright Limited is a Private Limited Company. The company registration number is 07681038. Daisybright Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Daisybright Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . COOMBES, Darren Paul is a Director of the company. DEBIASE, Antonio is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUMSDEN, Gary John has been resigned. Director MARTIN, Norman John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOMBES, Darren Paul
Appointed Date: 16 September 2011
58 years old
Director
DEBIASE, Antonio
Appointed Date: 15 June 2012
61 years old
Director
SAULTER, Daniel
Appointed Date: 04 July 2013
47 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 September 2011
Appointed Date: 23 June 2011
Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 16 September 2011
61 years old
Director
ELKINGTON, Charles Edward Nicholas
Resigned: 30 September 2011
Appointed Date: 14 September 2011
55 years old
Director
FORTESCUE, Alexander Jan
Resigned: 30 September 2011
Appointed Date: 14 September 2011
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 September 2011
Appointed Date: 23 June 2011
55 years old
Director
LUMSDEN, Gary John
Resigned: 15 June 2012
Appointed Date: 16 September 2011
54 years old
Director
MARTIN, Norman John
Resigned: 30 September 2011
Appointed Date: 14 September 2011
52 years old
Director
PUDGE, David John
Resigned: 14 September 2011
Appointed Date: 23 June 2011
60 years old

Persons With Significant Control

Davies Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAISYBRIGHT LIMITED Events

09 May 2017
Registration of charge 076810380001, created on 27 April 2017
05 May 2017
Memorandum and Articles of Association
05 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2017
Group of companies' accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 35 more events
30 Sep 2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
30 Sep 2011
Termination of appointment of David Pudge as a director
30 Sep 2011
Termination of appointment of Adrian Levy as a director
30 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011
Incorporation

DAISYBRIGHT LIMITED Charges

27 April 2017
Charge code 0768 1038 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…

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