DAYLAGE CONSTRUCTION LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA7 0DQ

Company number 07557719
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address NEWCOTTS FARM, NORTH NEWTON, BRIDGWATER, SOMERSET, TA7 0DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 5 May 2016. The most likely internet sites of DAYLAGE CONSTRUCTION LIMITED are www.daylageconstruction.co.uk, and www.daylage-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Daylage Construction Limited is a Private Limited Company. The company registration number is 07557719. Daylage Construction Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Daylage Construction Limited is Newcotts Farm North Newton Bridgwater Somerset Ta7 0dq. . DAY, Gregory Laramy is a Director of the company. Secretary DAY, Jemima Lucinda has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAY, Gregory Laramy
Appointed Date: 09 March 2011
53 years old

Resigned Directors

Secretary
DAY, Jemima Lucinda
Resigned: 27 September 2012
Appointed Date: 09 March 2011

Director
STEPHENS, Graham Robertson
Resigned: 09 March 2011
Appointed Date: 09 March 2011
75 years old

Persons With Significant Control

Katherine Elizabeth Day
Notified on: 5 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gregory Laramy Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAYLAGE CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Sub-division of shares on 5 May 2016
15 Jun 2016
Change of share class name or designation
03 Jun 2016
Resolutions
  • RES13 ‐ 1 ord £1 share be subdivided into 100 ord £0.01 and 49 shares to be re-designated as 49 ord a £0.01 shares. 05/05/2016

...
... and 11 more events
17 May 2012
Annual return made up to 9 March 2012 with full list of shareholders
08 Apr 2011
Appointment of Jemima Lucinda Day as a secretary
08 Apr 2011
Appointment of Gregory Laramy Day as a director
15 Mar 2011
Termination of appointment of Graham Stephens as a director
09 Mar 2011
Incorporation

DAYLAGE CONSTRUCTION LIMITED Charges

24 February 2016
Charge code 0755 7719 0002
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Barn c lowerhuntham farm stoke st gregory taunton…
5 November 2015
Charge code 0755 7719 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…