DIAMOND COMPANIES LIMITED
ST ANDREWS HOUSE YALES BUSINESS VILLAGE, ELLICE WAY, WREXHAM LL13 7YL- Active
- Private Limited Company
- Company No. 08465847
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND COMPANIES LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in WREXHAM. DIAMOND COMPANIES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | DIAMOND COMPANIES LIMITED |
|---|---|
| Company number | 08465847 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE YALES BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Anne Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Peter Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND COMPANIES LIMITED | 28 Mar 2013 |