BLACK DIAMOND PERFORMANCE LIMITED
FIVE OAKS, SANDY LANE, HENFIELD BN5 9UX- Active
- Private Limited Company
- Company No. 04173516
- Last Updated: 01 Mar 2024
Company Profile
BLACK DIAMOND PERFORMANCE LIMITED was incorporated on Tuesday, March 6, 2001 as a Private Limited Company with registered address in HENFIELD. BLACK DIAMOND PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years 8 months and 2 days.
| Name | BLACK DIAMOND PERFORMANCE LIMITED |
|---|---|
| Company number | 04173516 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE OAKS SANDY LANE HENFIELD BN5 9UX |
|---|---|
| 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 Simon Smith Nationality: British |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Mary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Patrick Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK DIAMOND PERFORMANCE LIMITED | 06 Mar 2001 |