DAISY CORPORATE SERVICES LIMITED
NELSON DAMOVO UK LIMITED ERICSSON ENTERPRISES LIMITED ENTERPRISE SOLUTIONS UK LIMITED LEATHERBROOK LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04166889
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of DAISY CORPORATE SERVICES LIMITED are www.daisycorporateservices.co.uk, and www.daisy-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Daisy Corporate Services Limited is a Private Limited Company. The company registration number is 04166889. Daisy Corporate Services Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Daisy Corporate Services Limited is Daisy House Lindred Road Business Park Nelson Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary BOOTH, Rachel Sarah has been resigned. Secretary CHASSER, Brian Armstrong has been resigned. Secretary DANNEAU, Frederick George has been resigned. Secretary GRIGG, Alfred Patrick has been resigned. Secretary LANDER, Clinton John has been resigned. Secretary PRESCOTT, William Anthony has been resigned. Secretary WALKER, Sarah Louise has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BISSETT, Graeme has been resigned. Director BOYLE, Joseph Anthony has been resigned. Director BUTCHER, Paul Russell has been resigned. Director CHASSER, Brian Armstrong has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director COOK, Ian Michael has been resigned. Director DANNEAU, Frederick George has been resigned. Director DEAN, Nicholas Timothy has been resigned. Director DENMARK, Stephen Charles has been resigned. Director DOAK, Bryan has been resigned. Director FITZGERALD, David James has been resigned. Director FLYNN, Pearse has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director LANDER, Clinton John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCKEIGUE, David Joseph has been resigned. Director PAYNE, Simon David has been resigned. Director RENUCCI, Paola Giovanni Amato has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Jonathan has been resigned. Director STATHOPOULOS, Nikolaos has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 29 January 2015
Director
MARKE, Nathan Richard
Appointed Date: 27 February 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 27 February 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 29 January 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 29 January 2015
62 years old

Resigned Directors

Secretary
BOOTH, Rachel Sarah
Resigned: 29 August 2002
Appointed Date: 21 March 2002
Secretary
CHASSER, Brian Armstrong
Resigned: 21 March 2002
Appointed Date: 01 October 2001
Secretary
DANNEAU, Frederick George
Resigned: 20 September 2010
Appointed Date: 21 February 2007
Secretary
GRIGG, Alfred Patrick
Resigned: 21 February 2007
Appointed Date: 27 May 2004
Secretary
LANDER, Clinton John
Resigned: 20 September 2011
Appointed Date: 20 September 2010
Secretary
PRESCOTT, William Anthony
Resigned: 01 October 2001
Appointed Date: 23 May 2001
Secretary
WALKER, Sarah Louise
Resigned: 27 May 2004
Appointed Date: 29 August 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 February 2001
Director
BISSETT, Graeme
Resigned: 31 March 2003
Appointed Date: 01 August 2001
67 years old
Director
BOYLE, Joseph Anthony
Resigned: 28 June 2007
Appointed Date: 24 March 2004
65 years old
Director
BUTCHER, Paul Russell
Resigned: 14 September 2012
Appointed Date: 03 November 2008
61 years old
Director
CHASSER, Brian Armstrong
Resigned: 21 March 2002
Appointed Date: 23 May 2001
86 years old
Director
CONTRERAS, Robert Leonard
Resigned: 10 May 2007
Appointed Date: 24 March 2004
63 years old
Director
COOK, Ian Michael
Resigned: 27 June 2003
Appointed Date: 29 August 2002
72 years old
Director
DANNEAU, Frederick George
Resigned: 20 September 2010
Appointed Date: 16 May 2008
55 years old
Director
DEAN, Nicholas Timothy
Resigned: 03 November 2008
Appointed Date: 21 May 2007
65 years old
Director
DENMARK, Stephen Charles
Resigned: 16 May 2008
Appointed Date: 06 August 2003
66 years old
Director
DOAK, Bryan
Resigned: 14 September 2007
Appointed Date: 28 February 2006
57 years old
Director
FITZGERALD, David James
Resigned: 23 May 2001
Appointed Date: 28 March 2001
65 years old
Director
FLYNN, Pearse
Resigned: 06 August 2003
Appointed Date: 01 August 2001
61 years old
Director
GILLESPIE, Graham Richard William
Resigned: 29 January 2015
Appointed Date: 01 February 2012
71 years old
Director
LANDER, Clinton John
Resigned: 20 September 2011
Appointed Date: 10 August 2009
49 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 28 March 2001
Appointed Date: 23 February 2001
64 years old
Director
MCKEIGUE, David Joseph
Resigned: 29 August 2002
Appointed Date: 01 August 2001
65 years old
Director
PAYNE, Simon David
Resigned: 29 January 2015
Appointed Date: 20 September 2011
52 years old
Director
RENUCCI, Paola Giovanni Amato
Resigned: 05 September 2006
Appointed Date: 06 August 2003
62 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 March 2001
Appointed Date: 23 February 2001
82 years old
Director
SMITH, Jonathan
Resigned: 31 July 2001
Appointed Date: 23 May 2001
59 years old
Director
STATHOPOULOS, Nikolaos
Resigned: 23 May 2001
Appointed Date: 28 March 2001
56 years old

Persons With Significant Control

Daisy Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY CORPORATE SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
01 Jul 2015
Company name changed damovo uk LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
...
... and 140 more events
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
03 Apr 2001
Memorandum and Articles of Association
29 Mar 2001
Company name changed leatherbrook LIMITED\certificate issued on 29/03/01
23 Feb 2001
Incorporation

DAISY CORPORATE SERVICES LIMITED Charges

11 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Equity Trust Services (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Charge of deposit
Delivered: 23 February 2006
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £150,000 credited to account…
11 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 31 March 2005
Persons entitled: Apax Europe Iv G.P. Co. Limited as Trustee for and on Behalf of the Lenders (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Security assignment
Delivered: 9 January 2002
Status: Satisfied on 31 January 2009
Persons entitled: Ing Lease (UK) Limited
Description: The company charges to ing by way of a fixed charge all the…
4 May 2001
Debenture
Delivered: 19 May 2001
Status: Satisfied on 31 March 2005
Persons entitled: Cibc World Markets PLC (The "Security Agent")
Description: The real property telecommunication centre ericsson way…

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