DIAMOND CHOICE CARS LTD
SANDY LANE AUTOPARC, SANDY LANE, NEWCASTLE UPON TYNE NE3 5HE- Active
- Private Limited Company
- Company No. 10617640
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CHOICE CARS LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DIAMOND CHOICE CARS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 8 months and 8 days.
| Name | DIAMOND CHOICE CARS LTD |
|---|---|
| Company number | 10617640 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDY LANE AUTOPARC SANDY LANE NEWCASTLE UPON TYNE NE3 5HE |
|---|---|
| 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 Harem Mohammad Mohammad Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Lima Mahmoud Saleem Nationality: British |
Dates: Tuesday, February 14, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Muhammad Hasan Agha Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CHOICE CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CHOICE CARS LTD | 14 Feb 2017 |
| AML MEDICAL LIMITED | 02 Jun 2017 |