TLC DIAMONDS LIMITED
33 BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE, BENTON NE12 9SZ- Active
- Private Limited Company
- Company No. 14113187
- Last Updated: 01 Mar 2024
Company Profile
TLC DIAMONDS LIMITED was incorporated on Tuesday, May 17, 2022 as a Private Limited Company with registered address in BENTON. TLC DIAMONDS LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 2 years 5 months and 28 days.
| Name | TLC DIAMONDS LIMITED |
|---|---|
| Company number | 14113187 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BELLINGHAM DRIVE NORTH TYNE INDUSTRIAL ESTATE BENTON NE12 9SZ |
|---|---|
| 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 David George Hardy Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Finlay Macdonald Lockie Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TLC DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLC DIAMONDS LIMITED | 17 May 2022 |