DAIHATSU ENTRANCE SYSTEMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 03722500
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DAIHATSU ENTRANCE SYSTEMS LIMITED are www.daihatsuentrancesystems.co.uk, and www.daihatsu-entrance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Daihatsu Entrance Systems Limited is a Private Limited Company. The company registration number is 03722500. Daihatsu Entrance Systems Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Daihatsu Entrance Systems Limited is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. . BRENNAN, June Florence is a Secretary of the company. BRENNAN, June Florence is a Director of the company. MURRAY, Leslie Stewart is a Director of the company. Secretary BILLINGHAM, Suzanne Davinia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWELL, David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRENNAN, June Florence
Appointed Date: 27 March 2008
Director
BRENNAN, June Florence
Appointed Date: 17 September 2009
69 years old
Director
MURRAY, Leslie Stewart
Appointed Date: 13 April 1999
75 years old

Resigned Directors

Secretary
BILLINGHAM, Suzanne Davinia
Resigned: 27 March 2008
Appointed Date: 01 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
POWELL, David
Resigned: 13 April 1999
Appointed Date: 01 March 1999
75 years old

Persons With Significant Control

Mr Leslie Stewart Murray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAIHATSU ENTRANCE SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 434
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
06 Apr 1999
New secretary appointed
06 Apr 1999
New director appointed
01 Mar 1999
Incorporation

DAIHATSU ENTRANCE SYSTEMS LIMITED Charges

11 November 1999
Debenture
Delivered: 13 November 1999
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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