DAISOL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 10439603
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 2EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Appointment of Mr Tony Fletcher as a director on 30 November 2016; Resolutions RES13 ‐ Target shares 30/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DAISOL LIMITED are www.daisol.co.uk, and www.daisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Daisol Limited is a Private Limited Company. The company registration number is 10439603. Daisol Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Daisol Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands United Kingdom B90 2el. . BLUNDELL, Steven Graham is a Director of the company. FLETCHER, Tony is a Director of the company. ROUND, Matthew is a Director of the company. ROWE, Robert Brian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLUNDELL, Steven Graham
Appointed Date: 21 October 2016
62 years old
Director
FLETCHER, Tony
Appointed Date: 30 November 2016
60 years old
Director
ROUND, Matthew
Appointed Date: 21 October 2016
58 years old
Director
ROWE, Robert Brian
Appointed Date: 21 October 2016
66 years old

Persons With Significant Control

Mr Steven Graham Blundell
Notified on: 21 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DAISOL LIMITED Events

10 Jan 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
06 Jan 2017
Appointment of Mr Tony Fletcher as a director on 30 November 2016
28 Dec 2016
Resolutions
  • RES13 ‐ Target shares 30/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 6,040,000.00
20 Dec 2016
Change of share class name or designation
20 Dec 2016
Particulars of variation of rights attached to shares
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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