DAISY DATA CENTRE SOLUTIONS LIMITED
NELSON STAR AIR MEDIA LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 08205265
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 082052650003, created on 21 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of DAISY DATA CENTRE SOLUTIONS LIMITED are www.daisydatacentresolutions.co.uk, and www.daisy-data-centre-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Daisy Data Centre Solutions Limited is a Private Limited Company. The company registration number is 08205265. Daisy Data Centre Solutions Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Daisy Data Centre Solutions Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary PORTER, Stewart Charles has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director TILL, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 May 2013
Director
RILEY, Matthew Robinson
Appointed Date: 01 May 2013
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
PORTER, Stewart Charles
Resigned: 01 May 2013
Appointed Date: 19 February 2013
Director
COLLINS, Alexander Fiske
Resigned: 14 February 2013
Appointed Date: 06 September 2012
54 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 14 February 2013
Appointed Date: 06 September 2012
59 years old
Director
TILL, David John
Resigned: 01 May 2013
Appointed Date: 14 February 2013
62 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 DATA CENTRE SOLUTIONS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Registration of charge 082052650003, created on 21 November 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500,000
...
... and 19 more events
20 Feb 2013
Appointment of Mr David John Till as a director
18 Feb 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2013
Company name changed star air media LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
14 Feb 2013
Change of name notice
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DAISY DATA CENTRE SOLUTIONS LIMITED Charges

21 November 2016
Charge code 0820 5265 0003
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0820 5265 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0820 5265 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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