DAY GROUP (UK) LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8RR

Company number 03855865
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address WINTERWOOD, NEEDHAM STREET, GAZELEY, NEWMARKET, SUFFOLK, CB8 8RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of DAY GROUP (UK) LIMITED are www.daygroupuk.co.uk, and www.day-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Day Group Uk Limited is a Private Limited Company. The company registration number is 03855865. Day Group Uk Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Day Group Uk Limited is Winterwood Needham Street Gazeley Newmarket Suffolk Cb8 8rr. . DAY, Douglas John is a Director of the company. Secretary ALLMAN, Alan William has been resigned. Secretary DAY, Penelope Ann has been resigned. Secretary FERRIES, Sarah has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLMAN, Alan William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAY, Douglas John
Appointed Date: 08 October 1999
66 years old

Resigned Directors

Secretary
ALLMAN, Alan William
Resigned: 14 April 2000
Appointed Date: 08 October 1999

Secretary
DAY, Penelope Ann
Resigned: 27 December 2013
Appointed Date: 22 January 2003

Secretary
FERRIES, Sarah
Resigned: 22 January 2003
Appointed Date: 29 March 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Director
ALLMAN, Alan William
Resigned: 14 April 2000
Appointed Date: 08 October 1999
70 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr. Douglas John Day
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

DAY GROUP (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 1,000

...
... and 39 more events
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Incorporation