DAYGARD CLEARANCES LTD

Company number 07038731

2 active persons with significant control / 0 active statements

Mr Rory Munday (Active)

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

Daygard Logistics Group Limited (Active)

• Correspondence address: 1 Vicarage Lane, London, United Kingdom, E15 4HF
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10563851
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Robert Lingard (Ceased)

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

Craig Robert Lingard (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 21 July 2020
• Date of birth: February 1968
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rory Munday (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Daygard Group Limited (Ceased)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Daygard Group Limited (Ceased)

• Correspondence address: 1 Vicarage Lane, London, United Kingdom, E15 4HF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10563851
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors