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 - TOWCESTER

This company is listed in the following categories:
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)

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

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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

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