DAYGARD LOGISTICS GROUP LIMITED
STRATFORD DAYGARD GROUP LIMITED

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Company number 06737668
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-20 ; Change of name notice. The most likely internet sites of DAYGARD LOGISTICS GROUP LIMITED are www.daygardlogisticsgroup.co.uk, and www.daygard-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Daygard Logistics Group Limited is a Private Limited Company. The company registration number is 06737668. Daygard Logistics Group Limited has been working since 30 October 2008. The present status of the company is Active. The registered address of Daygard Logistics Group Limited is 1 Vicarage Lane Stratford London E15 4hf. . LINGARD, Craig Robert is a Director of the company. MUNDAY, Rory is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINGARD, Craig Robert
Appointed Date: 30 October 2008
57 years old
Director
MUNDAY, Rory
Appointed Date: 30 October 2008
47 years old

Persons With Significant Control

Mr Rory Munday
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Craig Robert Lingard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DAYGARD LOGISTICS GROUP LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 July 2016
15 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-20
15 Feb 2017
Change of name notice
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 31 July 2015
...
... and 19 more events
13 Nov 2009
Director's details changed for Mr Rory Munday on 30 October 2009
27 Apr 2009
Nc inc already adjusted 22/12/08
27 Apr 2009
Resolutions
  • RES13 ‐ Shares issued 22/12/2008
27 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Oct 2008
Incorporation

DAYGARD LOGISTICS GROUP LIMITED Charges

4 February 2011
Legal mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 meade close billericay t/n EX216169, with the benefit of…

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