Company number 05104962
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 5XD
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 47
. The most likely internet sites of DAYLIGHT GRIP AND TEXTILES LIMITED are www.daylightgripandtextiles.co.uk, and www.daylight-grip-and-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Daylight Grip and Textiles Limited is a Private Limited Company.
The company registration number is 05104962. Daylight Grip and Textiles Limited has been working since 19 April 2004.
The present status of the company is Active. The registered address of Daylight Grip and Textiles Limited is 657 Liverpool Road Irlam Manchester M44 5xd. . LEONARD, Phillip is a Secretary of the company. LEONARD, David Bernard is a Director of the company. LEONARD, Phillip is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MCGUANE, Patrick has been resigned. Director TIPPLE, Paul Edwin has been resigned. The company operates in "Manufacture of other technical and industrial textiles".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
MCGUANE, Patrick
Resigned: 25 July 2011
Appointed Date: 19 April 2004
62 years old
Persons With Significant Control
Mr Philip James Leonard
Notified on: 23 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Bernard Leonard
Notified on: 23 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAYLIGHT GRIP AND TEXTILES LIMITED Events
21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 38 more events
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed;new director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
19 Apr 2004
Incorporation
25 February 2015
Charge code 0510 4962 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2014
Charge code 0510 4962 0002
Delivered: 24 September 2014
Status: Satisfied
on 9 April 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
15 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…