DIANA IMPEX LIMITED
392 EWELL ROAD, TOLWORTH, SURREY KT6 7BB- Active
- Private Limited Company
- Company No. 08017936
- Last Updated: 01 Mar 2024
Company Profile
DIANA IMPEX LIMITED was incorporated on Tuesday, April 3, 2012 as a Private Limited Company with registered address in SURREY. DIANA IMPEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | DIANA IMPEX LIMITED |
|---|---|
| Company number | 08017936 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
392 EWELL ROAD TOLWORTH SURREY KT6 7BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jeyaraj Kulasekaram Nationality: British |
Dates: Sunday, April 2, 2017 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against DIANA IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIANA IMPEX LIMITED | 03 Apr 2012 |