Dayla Limited AYLESBURY


Dayla started in year 1943 as Private Limited Company with registration number 00384654. The Dayla company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Aylesbury at Unit 2 50 Aylesbury Road. Postal code: HP22 5AH. Since Wed, 8th Nov 2000 Dayla Limited is no longer carrying the name Dayla Soft Drinks (southern).

At present there are 4 directors in the the firm, namely Daniel C., James L. and Peter L. and others. In addition one secretary - Peter L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret C. who worked with the the firm until 28 May 2008.

This company operates within the HP22 5AH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0211338 . It is located at Unit 2, 50 Aylesbury Road, Aylesbury with a total of 18 cars.

Dayla Limited Address / Contact

Office Address Unit 2 50 Aylesbury Road
Office Address2 Aston Clinton
Town Aylesbury
Post code HP22 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00384654
Date of Incorporation Fri, 31st Dec 1943
Industry
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st January
Company age 81 years old
Account next due date Thu, 31st Oct 2024 (168 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Peter L.

Position: Secretary

Appointed: 01 February 2019

Daniel C.

Position: Director

Appointed: 01 February 2019

James L.

Position: Director

Appointed: 01 February 2019

Peter L.

Position: Director

Appointed: 08 November 1992

Timothy C.

Position: Director

Appointed: 08 November 1992

Margaret C.

Position: Secretary

Resigned: 28 May 2008

Timothy C.

Position: Secretary

Appointed: 28 May 2008

Resigned: 01 February 2019

Richard C.

Position: Director

Appointed: 08 November 1992

Resigned: 20 January 2014

Joan M.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 1999

Margaret C.

Position: Director

Appointed: 08 November 1992

Resigned: 17 May 2013

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Dayla Holdings Limited from Aylesbury, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy C. This PSC owns 50,01-75% shares. Moving on, there is Susan L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Dayla Holdings Limited

Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks, HP22 5AH, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 681656
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy C.

Notified on 6 April 2016
Ceased on 3 November 2022
Nature of control: 50,01-75% shares

Susan L.

Notified on 6 April 2016
Ceased on 3 November 2022
Nature of control: 25-50% shares

Company previous names

Dayla Soft Drinks (southern) November 8, 2000

Transport Operator Data

Unit 2
Address 50 Aylesbury Road , Aston Clinton
City Aylesbury
Post code HP22 5AH
Vehicles 18

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 11th, July 2023
Free Download (32 pages)

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