DV02 LIMITED
LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON BB9 5SR- Dissolved
- Private Limited Company
- Company No. 04468762
- Last Updated: 29 Jun 2021
Company Profile
DV02 LIMITED was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in NELSON. DV02 LIMITED has the status: Dissolved and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 9 months and 6 days.
| Name | DV02 LIMITED |
|---|---|
| Company number | 04468762 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daisy Communications Ltd 20 Lindred Road, Brierfield, BB9 5SR |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daisy Intermediate Holdings Limited Lindred Road Business Park, BB9 5SR |
Dates: Tuesday, June 19, 2018 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Franca Anna Potter Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Ann Tutt Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vince Frederick Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory James Charles Tutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Ray Tutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 June 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DV02 LIMITED | 25 Jun 2002 |