DIAMOND INTERNATIONAL OVERSEAS LTD
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND DL14 6XG- Active
- Private Limited Company
- Company No. 06672742
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INTERNATIONAL OVERSEAS LTD was incorporated on Thursday, August 14, 2008 as a Private Limited Company with registered address in BISHOP AUCKLAND. DIAMOND INTERNATIONAL OVERSEAS LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 16 years 1 month and 6 days.
| Name | DIAMOND INTERNATIONAL OVERSEAS LTD |
|---|---|
| Company number | 06672742 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XG |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Mouiri Moussavou Nationality: Italian |
Dates: Sunday, August 14, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against DIAMOND INTERNATIONAL OVERSEAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INTERNATIONAL OVERSEAS LTD | 14 Aug 2008 |