DIAMOND INTERNATIONAL LIMITED - FOREST ROW


Company Profile Company Filings

Overview

DIAMOND INTERNATIONAL LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
DIAMOND INTERNATIONAL LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083633. The accounts status is DORMANT and accounts are next due on 31/05/2024.

DIAMOND INTERNATIONAL LIMITED - FOREST ROW

This company is listed in the following categories:
53202 - Unlicensed carrier
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY JAMES SMYTH Jun 1968 British Director 2000-10-04 CURRENT
MR PETER JOHN ENGLAND Dec 1955 British Director 2000-10-04 CURRENT
PETER ENGLAND Secretary 2011-11-01 CURRENT
MR LEE ANDREW POWER Sep 1972 British Director 2013-03-01 UNTIL 2018-05-22 RESIGNED
CLIFFORD ROY ENGLAND May 1958 British Director 2000-10-04 UNTIL 2006-12-01 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
ALMA PATRICIA ENGLAND Secretary 2000-10-04 UNTIL 2011-11-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John England 2016-04-06 12/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Danny James Smyth 2016-04-06 6/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Diamond International Limited 2024-05-30 31-08-2023
ACCOUNTS - Final Accounts 2023-05-31 31-08-2022 1,452 equity
ACCOUNTS - Final Accounts 2022-05-11 31-08-2021 1,452 equity
ACCOUNTS - Final Accounts 2021-05-29 31-08-2020 1,452 equity
ACCOUNTS - Final Accounts 2019-11-21 31-08-2019 -5,528 equity
ACCOUNTS - Final Accounts 2019-06-01 31-08-2018 -5,528 equity
ACCOUNTS - Final Accounts 2018-06-01 31-08-2017 -5,528 equity
ACCOUNTS - Final Accounts preparation 2017-05-25 31-08-2016 -5,528 equity
ACCOUNTS - Final Accounts preparation 2016-03-01 31-08-2015 -5,528 equity
ACCOUNTS - Final Accounts preparation 2015-05-06 31-08-2014 -5,528 equity

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