DAYGARD CLEARANCES LTD

Company number 07038731 ·

Active

4 active / 5 ceased · persons with significant control

Mr Rory Munday

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-12
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
82, Chelmsford Road, Shenfield, Essex, CM15 8RL, United Kingdom

Daygard Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
1, Vicarage Lane, London, E15 4HF, England
Legal form
Limited

Daygard Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Vicarage Lane, London, E15 4HF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10563851
Country registered
United Kingdom

Daygard Logistics Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10563851
Country registered
United Kingdom

Mr Craig Robert Lingard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-12
Ceased on
2020-07-21
Date of birth
February 1968
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Arley House, Church Road, Bulphan, Upminster, Essex, RM14 3RU, United Kingdom

Craig Robert Lingard

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-21
Date of birth
February 1968
Nationality
Australian
Country of residence
England
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF

Daygard Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
1, Vicarage Lane, London, E15 4HF, England
Legal form
Limited

Rory Munday

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF

Daygard Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
1, Vicarage Lane, London, E15 4HF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10563851
Country registered
United Kingdom