DIAMOND INTERNATIONAL LIMITED
YEW TREE HOUSE, LEWES ROAD, FOREST ROW RH18 5AA- Active
- Private Limited Company
- Company No. 04083633
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INTERNATIONAL LIMITED was incorporated on Wednesday, October 4, 2000 as a Private Limited Company with registered address in FOREST ROW. DIAMOND INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | DIAMOND INTERNATIONAL LIMITED |
|---|---|
| Company number | 04083633 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE HOUSE LEWES ROAD FOREST ROW RH18 5AA |
|---|---|
| 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 |
|---|---|
| Mr Peter John England Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny James Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INTERNATIONAL LIMITED | 04 Oct 2000 |