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DAYLIGHT REDIRECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daylight Redirection Limited. The company was founded 29 years ago and was given the registration number 03046371. The firm's registered office is in WOKINGHAM. You can find them at Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAYLIGHT REDIRECTION LIMITED
Company Number:03046371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 498 Reading Road, Winnersh, Wokingham, RG41 5EX

Secretary31 July 2021Active
Unit 1, 498 Reading Road, Winnersh, Wokingham, RG41 5EX

Director31 July 2021Active
Old London House High Street, Stoke Row, Henley On Thames, RG9 5QL

Secretary13 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 April 1995Active
Sherwell Farm, Sherwell, Sevenstones, Callington, England, PL17 8HY

Director29 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 April 1995Active
26 Crocker End, Nettlebed, Henley On Thames, RG9 5BJ

Director13 April 1995Active
5 Station Road, Earley, Reading, RG6 7DY

Director01 January 1999Active
Old London House High Street, Stoke Row, Henley On Thames, RG9 5QL

Director01 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 April 1995Active

People with Significant Control

Mr Simon Christopher Micuta
Notified on:31 July 2021
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 1, 498 Reading Road, Wokingham, RG41 5EX
Nature of control:
  • Significant influence or control
Mr Anthony Carson Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit 1, 498 Reading Road, Wokingham, RG41 5EX
Nature of control:
  • Significant influence or control
Mr Nicholas Anthony Micuta
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:English
Address:Unit 1, 498 Reading Road, Wokingham, RG41 5EX
Nature of control:
  • Significant influence or control
Mr Peter John Barnes
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:English
Address:Unit 1, 498 Reading Road, Wokingham, RG41 5EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Appoint person secretary company with name date.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Termination secretary company with name termination date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-05-13Resolution

Resolution.

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2017-05-13Change of name

Change of name notice.

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