DIAMOND CENTRE WALES LIMITED
3 HEOL Y TWYN, TALBOT GREEN, PONTYCLUN CF72 9FG- Active
- Private Limited Company
- Company No. 05143484
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CENTRE WALES LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in PONTYCLUN. DIAMOND CENTRE WALES LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 20 years 8 months and 21 days.
| Name | DIAMOND CENTRE WALES LIMITED |
|---|---|
| Company number | 05143484 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HEOL Y TWYN TALBOT GREEN PONTYCLUN CF72 9FG |
|---|---|
| Country Of Origin | WALES |
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 Kelvin Francis James Nationality: British |
Dates: Friday, June 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Sharon Eira James Nationality: British |
Dates: Friday, June 2, 2017 - 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CENTRE WALES LIMITED | 02 Jun 2004 |