DIAMOND HARD SURFACES LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
DIAMOND HARD SURFACES LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
DIAMOND HARD SURFACES LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAMOND HARD SURFACES LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAMOND HARD SURFACES LIMITED - TOWCESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASWELL SCIENCE AND TECHNOLOGY PARK
TOWCESTER
NORTANTS
NN12 8EQ
This Company Originates in : United Kingdom
Previous trading names include:
GORDONS72 LIMITED (until 08/02/2005)
GORDONS72 LIMITED (until 08/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HOWARD WALKER | Mar 1963 | British | Director | 2008-02-19 | CURRENT |
MR LUCIUS JOHN ARTHUR CARY | Feb 1947 | British | Director | 2010-11-23 | CURRENT |
CHRISTOPHER JOHN HOWARD WORT | Mar 1960 | British | Director | 2008-11-14 UNTIL 2011-01-17 | RESIGNED |
SUSAN WHEELER | Feb 1966 | Us Citizen | Director | 2011-01-17 UNTIL 2011-09-07 | RESIGNED |
SUSAN WHEELER | Feb 1966 | Us Citizen | Director | 2011-01-17 UNTIL 2011-09-07 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2004-12-06 UNTIL 2005-01-26 | RESIGNED |
MR DAVID JAMES EDMONDS DENNY | Dec 1970 | British | Director | 2006-08-24 UNTIL 2010-11-23 | RESIGNED |
MR JOHN LUCIUS ARTHUR CARY | Feb 1947 | British | Director | 2005-01-26 UNTIL 2008-02-21 | RESIGNED |
SERGEY ALEKSANDROV | Apr 1956 | Russian | Director | 2005-01-26 UNTIL 2012-08-20 | RESIGNED |
MR BRIAN RICHARD TURNER | British | Secretary | 2004-12-06 UNTIL 2005-01-26 | RESIGNED | |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2005-01-28 UNTIL 2007-12-03 | RESIGNED |
QUENTIN GEORGE PAUL COOKE | Apr 1958 | British | Secretary | 2007-11-29 UNTIL 2015-12-31 | RESIGNED |
MS JUDITH ELIZABETH BARTER | Nov 1967 | English | Secretary | 2005-01-25 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Howard Walker | 2016-04-06 | 3/1963 | Towcester Nortants | Significant influence or control |
Mr John Lucius Arthur Cary | 2016-04-06 | 2/1947 | Towcester Nortants | Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIAMOND HARD SURFACES LIMITED | 2023-07-21 | 31-12-2022 | £146,188 Cash |
DIAMOND HARD SURFACES LIMITED | 2022-09-24 | 31-12-2021 | £167,028 Cash |
DIAMOND HARD SURFACES LIMITED | 2021-09-23 | 31-12-2020 | £181,509 Cash |
DIAMOND HARD SURFACES LIMITED | 2020-03-20 | 31-12-2019 | £55,639 Cash |
DIAMOND HARD SURFACES LIMITED | 2019-05-23 | 31-12-2018 | £113,080 Cash |
Diamond Hard Surfaces Limited | 2018-09-22 | 31-12-2017 | £129,995 Cash |
DIAMOND HARD SURFACES LIMITED | 2017-09-27 | 31-12-2016 | £118,395 Cash |
DIAMOND HARD SURFACES LIMITED | 2016-09-16 | 31-12-2015 | £37,243 Cash £166,634 equity |
DIAMOND HARD SURFACES LIMITED | 2015-10-01 | 31-12-2014 | £111,075 Cash £202,962 equity |