DAISY SURGERY LINE LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY SURGERY LINE LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DAISY SURGERY LINE LIMITED was incorporated 32 years ago on 22/04/1992 and has the registered number: 02708690. The accounts status is DORMANT.

DAISY SURGERY LINE 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:
NETWORK EUROPE GROUP LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 CURRENT
MR GEORGE JAMES NEAL Jun 1979 British Director 2007-09-05 UNTIL 2010-12-01 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Secretary 1992-04-22 UNTIL 2004-10-15 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-12-01 UNTIL 2019-02-01 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-04-22 UNTIL 1992-04-22 RESIGNED
MR DEAN JOHN RAYMENT Jul 1974 British Secretary 2004-10-15 UNTIL 2009-07-10 RESIGNED
ANDREW WOOLLARD Sep 1970 British Director 2007-09-05 UNTIL 2010-12-01 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MR SCOTT RUSSELL Feb 1971 British Director 1992-04-22 UNTIL 2004-10-15 RESIGNED
STEPHEN SMITH Nov 1968 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
JAMES RUSSELL Oct 1974 British Director 2000-08-01 UNTIL 2002-06-14 RESIGNED
MR DEAN JOHN RAYMENT Jul 1974 British Director 2002-08-01 UNTIL 2010-12-01 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2010-12-01 UNTIL 2011-06-28 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2010-12-01 UNTIL 2017-10-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-04-22 UNTIL 1992-04-22 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
MR CRAIG WILLIAM HUGHES May 1970 British Director 2009-07-10 UNTIL 2010-07-27 RESIGNED
RICHARD JOSELYN Jan 1963 British Director 1996-07-01 UNTIL 1997-10-30 RESIGNED
CRAIG HUGHES May 1970 British Director 2004-10-15 UNTIL 2008-04-30 RESIGNED
MR CRAIG WILLIAM HUGHES May 1970 British Director 2010-07-27 UNTIL 2010-12-01 RESIGNED
RICHARD CHAPMAN Nov 1963 British Director 2004-01-01 UNTIL 2007-05-31 RESIGNED
MR RICHARD JOSEPH CHAPMAN Nov 1963 British Director 2009-07-10 UNTIL 2010-07-27 RESIGNED
MR RICHARD JOSEPH CHAPMAN Nov 1963 British Director 2010-07-27 UNTIL 2010-12-01 RESIGNED
MALCOLM CADE Jul 1950 British Director 2002-08-01 UNTIL 2006-10-31 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Director 1992-04-22 UNTIL 2004-10-15 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-04-22 UNTIL 1992-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2018-01-23 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Communications Ltd 2016-04-06 - 2018-01-23 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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