Company number 09421951
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address UNIT 1 EVERGREEN NURSERIES, PARKER LANE, WHITESTAKE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR4 4JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAISYLOCK LIMITED are www.daisylock.co.uk, and www.daisylock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Daisylock Limited is a Private Limited Company.
The company registration number is 09421951. Daisylock Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Daisylock Limited is Unit 1 Evergreen Nurseries Parker Lane Whitestake Preston Lancashire United Kingdom Pr4 4jx. . HODGE, Ian Jeffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Jeffrey Hodge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Elizabeth Hodge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAISYLOCK LIMITED Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 094219510001, created on 3 October 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 1 more events
02 Apr 2015
Statement of capital following an allotment of shares on 2 March 2015
02 Apr 2015
Particulars of variation of rights attached to shares
20 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2015
Registered office address changed from C/Of Parker Lane, Unit 1 Evergreen Nurseries Parker Lane, Whitestake Preston Lancashire PR4 4JX United Kingdom to Unit 1 Evergreen Nurseries Parker Lane, Whitestake Preston Lancashire PR4 4JX on 2 March 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04