DAISY PARTNER SERVICES LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY PARTNER SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DAISY PARTNER SERVICES LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878902. The accounts status is DORMANT.

DAISY PARTNER SERVICES LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
DAISY PARTNER SERVICES NUMBER 1 LIMITED (until 31/05/2019)
ALLVOTEC LIMITED (until 31/05/2019)
COMPULINK INFORMATION EXCHANGE LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEWART CHARLES PORTER British Secretary 2003-10-13 UNTIL 2004-02-01 RESIGNED
MATTHEW SIMS Nov 1967 British Director 1998-07-01 UNTIL 2001-05-23 RESIGNED
MR LEE FRANCIS WADE Sep 1958 British Director 1999-07-01 UNTIL 2001-05-23 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2009-07-21 UNTIL 2017-10-24 RESIGNED
DOUGLAS SIMM Mar 1963 British Director 1998-09-01 UNTIL 2000-05-26 RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 2003-07-18 UNTIL 2003-09-09 RESIGNED
MR STEWART CHARLES PORTER British Director 2003-07-18 UNTIL 2008-12-31 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2003-09-09 UNTIL 2008-03-28 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2009-09-01 UNTIL 2011-06-28 RESIGNED
SOREN ASGER RAVN Aug 1959 Danish Director 2001-05-23 UNTIL 2002-10-16 RESIGNED
MS REBECCA JANE WOTHERSPOON New Zealander Secretary 2008-03-28 UNTIL 2009-07-21 RESIGNED
MRS SYLVIA MARIE THORNLEY Sep 1959 British Secretary RESIGNED
SVEIN STEFFENSEN Aug 1962 Norwegian Director 2001-05-23 UNTIL 2002-05-23 RESIGNED
MR STEWART CHARLES PORTER British Secretary 2004-04-19 UNTIL 2008-12-31 RESIGNED
OAKLEY CAPITAL PARTNERS LLP Secretary 2003-07-16 UNTIL 2003-07-18 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-03-01 UNTIL 2019-02-01 RESIGNED
MR SIMON GODSON LING Oct 1954 British Secretary 2001-05-23 UNTIL 2001-08-22 RESIGNED
CHRISTINA LILLIAN KENNEDY British Secretary 2003-07-18 UNTIL 2003-10-13 RESIGNED
NICHOLAS PAUL GROSSMAN Oct 1959 Secretary 2003-07-15 UNTIL 2003-07-16 RESIGNED
NIELS GOTFREDSEN Jul 1953 Danish Secretary 1998-02-24 UNTIL 2001-05-23 RESIGNED
CAROLYN ANN GIBSON British Secretary 2004-02-01 UNTIL 2004-04-19 RESIGNED
MR PATRICK FORD British Secretary 2001-08-22 UNTIL 2003-07-15 RESIGNED
MR STEWART CHARLES PORTER British Secretary 2009-07-21 UNTIL 2009-08-31 RESIGNED
POR BJORCK Nov 1964 Swedsih Director 2001-05-23 UNTIL 2002-05-29 RESIGNED
DERMOT PAUL MAURER Apr 1958 Irish Director 1999-07-01 UNTIL 2001-05-23 RESIGNED
MORTEN LUNDAL Nov 1964 Norwegian Director 2001-05-23 UNTIL 2002-10-16 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MR MARK WILLIAM JOSEPH Apr 1968 British Director 2008-12-31 UNTIL 2009-07-21 RESIGNED
NIELS GOTFREDSEN Jul 1953 Danish Director 1998-02-24 UNTIL 2001-05-23 RESIGNED
MARK STEVENS MCVEIGH Mar 1960 British Director 2003-07-15 UNTIL 2003-07-16 RESIGNED
MR PATRICK FORD British Director 2002-05-29 UNTIL 2003-07-15 RESIGNED
MR GRAHAM MARSHALL DAVIES May 1955 British Director 1998-02-24 UNTIL 2001-05-23 RESIGNED
MR ALEXANDER FISKE COLLINS Mar 1971 Italian Director 2008-12-31 UNTIL 2009-07-21 RESIGNED
STEPHEN JOHN COLAM Mar 1973 British Director 2000-10-16 UNTIL 2001-05-23 RESIGNED
MR TERENCE WILLIAM BURT Jun 1956 British Director 2003-07-15 UNTIL 2003-07-16 RESIGNED
MARK ALLAN WILSON Jun 1965 British Director 1999-06-21 UNTIL 2000-06-30 RESIGNED
DOUGLAS BIRTLEY Oct 1938 British Director 1998-02-24 UNTIL 2000-05-26 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2005-10-14 UNTIL 2011-10-20 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
BARRY HARTOP Aug 1942 British Director 2000-10-26 UNTIL 2003-07-15 RESIGNED
MR STEWART CHARLES PORTER British Director 2009-07-21 UNTIL 2009-08-31 RESIGNED
LISA PENNINGTON Feb 1963 British Director 1998-02-24 UNTIL 2000-05-26 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2003-07-16 UNTIL 2003-07-18 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2008-10-20 UNTIL 2009-07-21 RESIGNED
MRS SYLVIA MARIE THORNLEY Sep 1959 British Director RESIGNED
MR FRANK THORNLEY Jan 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2018-03-15 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cix Holdings Limited 2016-04-06 - 2018-03-15 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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