DAISY NO 1 LIMITED
MANCHESTER

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Company number 08492941
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 70 EVERSHEDS HOUSE, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Andrew Francois Muro as a director on 11 May 2017; Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017; Appointment of Carl Goran Dandanell as a director on 11 May 2017. The most likely internet sites of DAISY NO 1 LIMITED are www.daisyno1.co.uk, and www.daisy-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy No 1 Limited is a Private Limited Company. The company registration number is 08492941. Daisy No 1 Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Daisy No 1 Limited is 70 Eversheds House Great Bridgewater Street Manchester M1 5es. . DANDANELL, Carl Goran is a Director of the company. Director BARNARD, Simon Arthur has been resigned. Director CESCHIAT, Alessandro has been resigned. Director CESCHLAT, Alessandro has been resigned. Director CRANNA, Rebecca Jeanne has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director GIBBS, Richard Clive has been resigned. Director KILLEEN, Colm Richard has been resigned. Director LAWRIE, Ian Paul has been resigned. Director MURO, Andrew Francois has been resigned. Director PIKE, James Robert Grimson has been resigned. Director PIKE, Richard James has been resigned. Director PRESTON, Martin Guy has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DANDANELL, Carl Goran
Appointed Date: 11 May 2017
66 years old

Resigned Directors

Director
BARNARD, Simon Arthur
Resigned: 17 July 2014
Appointed Date: 17 April 2013
59 years old
Director
CESCHIAT, Alessandro
Resigned: 09 October 2015
Appointed Date: 31 March 2015
49 years old
Director
CESCHLAT, Alessandro
Resigned: 13 October 2014
Appointed Date: 30 September 2014
49 years old
Director
CRANNA, Rebecca Jeanne
Resigned: 11 May 2017
Appointed Date: 09 October 2015
56 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 November 2014
Appointed Date: 30 September 2014
47 years old
Director
GIBBS, Richard Clive
Resigned: 17 July 2014
Appointed Date: 17 April 2013
67 years old
Director
KILLEEN, Colm Richard
Resigned: 30 September 2014
Appointed Date: 17 July 2014
42 years old
Director
LAWRIE, Ian Paul
Resigned: 30 September 2014
Appointed Date: 17 July 2014
61 years old
Director
MURO, Andrew Francois
Resigned: 11 May 2017
Appointed Date: 20 February 2017
53 years old
Director
PIKE, James Robert Grimson
Resigned: 08 July 2013
Appointed Date: 17 April 2013
39 years old
Director
PIKE, Richard James
Resigned: 08 July 2013
Appointed Date: 17 April 2013
79 years old
Director
PRESTON, Martin Guy
Resigned: 31 March 2015
Appointed Date: 20 November 2014
56 years old

Persons With Significant Control

Sune Green Holdco7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY NO 1 LIMITED Events

19 May 2017
Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017
Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017
Appointment of Carl Goran Dandanell as a director on 11 May 2017
24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
...
... and 33 more events
12 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP .01

Statement of capital on 2014-09-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD September 2014
07 Oct 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
09 Sep 2013
Termination of appointment of James Pike as a director
09 Sep 2013
Termination of appointment of Richard Pike as a director
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DAISY NO 1 LIMITED Charges

6 November 2015
Charge code 0849 2941 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at exning - title no.: SK357008…
6 November 2015
Charge code 0849 2941 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
15 December 2014
Charge code 0849 2941 0002
Delivered: 30 December 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC as Trustee for the Finance Parties (The Security Agent)
Description: Land on the north east side of heath road, burwell…
15 December 2014
Charge code 0849 2941 0001
Delivered: 18 December 2014
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC in Its Capacity as Security Agent (The Security Agent)
Description: Contains fixed charge…

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