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 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
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)
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 |