DAISY GROUP HOLDINGS LIMITED
NELSON CHAIN TOPCO LIMITED DMWSL 770 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 09162741
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 2 March 2017 GBP 306,696,984.69 ; Purchase of own shares.; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DAISY GROUP HOLDINGS LIMITED are www.daisygroupholdings.co.uk, and www.daisy-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Daisy Group Holdings Limited is a Private Limited Company. The company registration number is 09162741. Daisy Group Holdings Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Daisy Group Holdings Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. HUGHES, Martin Brian is a Director of the company. MARKE, Nathan Richard is a Director of the company. MCKENZIE, Ian Robert is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SCOTT, Steven is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MACNAUGHTON, William Torquil has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 18 December 2014
Director
HUGHES, Martin Brian
Appointed Date: 19 October 2014
64 years old
Director
MARKE, Nathan Richard
Appointed Date: 18 December 2014
55 years old
Director
MCKENZIE, Ian Robert
Appointed Date: 01 January 2016
74 years old
Director
MULLER, Neil Keith
Appointed Date: 27 February 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 15 September 2014
51 years old
Director
SCOTT, Steven
Appointed Date: 14 August 2014
60 years old
Director
SMITH, Stephen Alan
Appointed Date: 18 December 2014
62 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 17 September 2014
Appointed Date: 05 August 2014
Director
MACNAUGHTON, William Torquil
Resigned: 17 September 2014
Appointed Date: 14 August 2014
63 years old
Director
MCNAIR, Martin James
Resigned: 14 August 2014
Appointed Date: 05 August 2014
61 years old

DAISY GROUP HOLDINGS LIMITED Events

24 May 2017
Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 306,696,984.69
10 Apr 2017
Purchase of own shares.
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 306,697,034.69
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 38 more events
08 Sep 2014
Termination of appointment of Martin James Mcnair as a director on 14 August 2014
06 Sep 2014
Appointment of Mr William Torquil Macnaughton as a director on 14 August 2014
06 Sep 2014
Appointment of Mr Steven Scott as a director on 14 August 2014
04 Sep 2014
Company name changed dmwsl 770 LIMITED\certificate issued on 04/09/14
  • CONNOT ‐ Change of name notice
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

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