THE DAYLIGHT COMPANY (HOLDINGS) LTD
THE DAYLIGHT COMPANY USA LTD

Hellopages » Greater London » Hammersmith and Fulham » NW10 6QU

Company number 04103554
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 89-91 SCRUBS LANE, LONDON, NW10 6QU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE DAYLIGHT COMPANY (HOLDINGS) LTD are www.thedaylightcompanyholdings.co.uk, and www.the-daylight-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Daylight Company Holdings Ltd is a Private Limited Company. The company registration number is 04103554. The Daylight Company Holdings Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of The Daylight Company Holdings Ltd is 89 91 Scrubs Lane London Nw10 6qu. . GITTERMAN III, Joseph Lehmaier is a Director of the company. JACQUELIN, Patrick Henri is a Director of the company. Secretary CHEONG, Teck Yong has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GUILDFORD, Mark has been resigned. Secretary RAYNOR, Lee has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GUILDFORD, Mark has been resigned. Director POPE, Gareth Trevor has been resigned. Director RAYNOR, Lee has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
GITTERMAN III, Joseph Lehmaier
Appointed Date: 11 February 2004
89 years old

Director
JACQUELIN, Patrick Henri
Appointed Date: 07 November 2000
73 years old

Resigned Directors

Secretary
CHEONG, Teck Yong
Resigned: 19 July 2002
Appointed Date: 07 November 2000

Nominee Secretary
DWYER, Daniel John
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Secretary
GUILDFORD, Mark
Resigned: 09 May 2008
Appointed Date: 31 January 2008

Secretary
RAYNOR, Lee
Resigned: 31 January 2008
Appointed Date: 19 July 2002

Nominee Director
DWYER, Daniel James
Resigned: 07 November 2000
Appointed Date: 07 November 2000
50 years old

Director
GUILDFORD, Mark
Resigned: 09 May 2008
Appointed Date: 31 January 2008
64 years old

Director
POPE, Gareth Trevor
Resigned: 30 September 2005
Appointed Date: 11 February 2004
56 years old

Director
RAYNOR, Lee
Resigned: 31 January 2008
Appointed Date: 03 June 2004
65 years old

Persons With Significant Control

Mr Patrick Henri Jacquelin Ma Mba
Notified on: 16 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE DAYLIGHT COMPANY (HOLDINGS) LTD Events

04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 277,500

...
... and 56 more events
12 Jun 2001
Director resigned
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
12 Jun 2001
Registered office changed on 12/06/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
07 Nov 2000
Incorporation