DAISY PIKCO LIMITED
NELSON CHAIN PIKCO LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 09203988
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 092039880002, created on 21 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of DAISY PIKCO LIMITED are www.daisypikco.co.uk, and www.daisy-pikco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Daisy Pikco Limited is a Private Limited Company. The company registration number is 09203988. Daisy Pikco Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Daisy Pikco 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 DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MARKE, Nathan Richard has been resigned. Director MCNAIR, Martin James has been resigned. Director SCOTT, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 18 December 2014
Director
RILEY, Matthew Robinson
Appointed Date: 12 September 2014
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 18 December 2014
62 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 12 September 2014
Appointed Date: 04 September 2014
Director
MARKE, Nathan Richard
Resigned: 30 January 2015
Appointed Date: 18 December 2014
55 years old
Director
MCNAIR, Martin James
Resigned: 12 September 2014
Appointed Date: 04 September 2014
61 years old
Director
SCOTT, Steven
Resigned: 30 January 2015
Appointed Date: 12 September 2014
60 years old

Persons With Significant Control

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

DAISY PIKCO LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Registration of charge 092039880002, created on 21 November 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 11 more events
22 Sep 2014
Appointment of Matthew Robinson Riley as a director on 12 September 2014
18 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 September 2014
18 Sep 2014
Termination of appointment of Martin James Mcnair as a director on 12 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

DAISY PIKCO LIMITED Charges

21 November 2016
Charge code 0920 3988 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Trustee for Each of the Secured Parties Under and as Defined in the Subordination Agreement
Description: Nil…
20 October 2014
Charge code 0920 3988 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Ares Management Limited, as Security Agent for the Original Lenders
Description: Contains fixed charge…

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