DAYTONA LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AN

Company number 05977024
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address C/O DAYTONA SANDOWN PARK LIMITED, MORE LANE, ESHER, SURREY, UNITED KINGDOM, KT10 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Derek Saunders Lee on 1 January 2017; Director's details changed for Mr Charles Robert Graham on 1 January 2017. The most likely internet sites of DAYTONA LIMITED are www.daytona.co.uk, and www.daytona.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daytona Limited is a Private Limited Company. The company registration number is 05977024. Daytona Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Daytona Limited is C O Daytona Sandown Park Limited More Lane Esher Surrey United Kingdom Kt10 8an. . LEE, Derek Saunders is a Secretary of the company. GRAHAM, Charles Robert is a Director of the company. LEE, Derek Saunders is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Derek Saunders
Appointed Date: 24 October 2006

Director
GRAHAM, Charles Robert
Appointed Date: 24 October 2006
63 years old

Director
LEE, Derek Saunders
Appointed Date: 24 October 2006
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Charles Robert Graham
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Daytona Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DAYTONA LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Director's details changed for Mr Derek Saunders Lee on 1 January 2017
24 Feb 2017
Director's details changed for Mr Charles Robert Graham on 1 January 2017
24 Feb 2017
Secretary's details changed for Mr Derek Saunders Lee on 1 January 2017
06 Feb 2017
Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017
...
... and 35 more events
23 Nov 2006
New secretary appointed;new director appointed
25 Oct 2006
Registered office changed on 25/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
24 Oct 2006
Incorporation

DAYTONA LIMITED Charges

26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Daytona Holdings Limited
Description: Fixed and floating charge over the undertaking and all…