TIME FOR DIAMONDS LIMITED
45 MARKET PLACE, BAWTRY, DONCASTER DN10 6JL- Active
- Private Limited Company
- Company No. 05219210
- Last Updated: 01 Mar 2024
Company Profile
TIME FOR DIAMONDS LIMITED was incorporated on Wednesday, September 1, 2004 as a Private Limited Company with registered address in DONCASTER. TIME FOR DIAMONDS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 20 years 2 months and 12 days.
| Name | TIME FOR DIAMONDS LIMITED |
|---|---|
| Company number | 05219210 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 MARKET PLACE BAWTRY DONCASTER DN10 6JL |
|---|---|
| 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 |
|---|---|
| Magnolia Trading Company Limited 6a South Parade, DN1 2DY |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Djd Holdings Limited 6 Rose Meadows, Barnby Moor, DN22 8FN |
Dates: Monday, June 6, 2022 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
| Magnolia Trading Co. (Uk) Limited South Parade, DN1 2DY |
Dates: Monday, June 6, 2022 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
|
| Djd Holdings Ltd Market Place, Bawtry, DN10 6JL |
Dates: Friday, October 26, 2018 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Charles Burgin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katie Jane Burgin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TIME FOR DIAMONDS LIMITED | 01 Sep 2004 |