APPLIED DIAMOND (PRODUCTS) LIMITED
HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 03146778
- Last Updated: 01 Mar 2024
Company Profile
APPLIED DIAMOND (PRODUCTS) LIMITED was incorporated on Tuesday, January 16, 1996 as a Private Limited Company with registered address in KENILWORTH. APPLIED DIAMOND (PRODUCTS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 26 days.
| Name | APPLIED DIAMOND (PRODUCTS) LIMITED |
|---|---|
| Company number | 03146778 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| 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 |
|---|---|
| Mrs Alyson Cadogan-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grahame John Cadogan-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Cadogan-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED DIAMOND (PRODUCTS) LIMITED | 16 Jan 1996 |