DIAMOND DIGITAL HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 06850896
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, ENGLAND, DE56 4AN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 31 December 2016; Satisfaction of charge 068508960001 in full; Registered office address changed from Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ to The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN on 21 August 2016. The most likely internet sites of DIAMOND DIGITAL HOLDINGS LIMITED are www.diamonddigitalholdings.co.uk, and www.diamond-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Digital Holdings Limited is a Private Limited Company. The company registration number is 06850896. Diamond Digital Holdings Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Diamond Digital Holdings Limited is The Knowle Nether Lane Hazelwood Derby Derbyshire England De56 4an. . VERTHONGEN, Marc is a Secretary of the company. VERTHONGEN, Marc Martha Joseph is a Director of the company. WYRLEY-BIRCH, Owen is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Secretary CALLAHAN, Peter has been resigned. Director CALLAHAN, Peter has been resigned. Director WRIGHT, Susan Claire Powell has been resigned. Director VIKING DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
VERTHONGEN, Marc
Appointed Date: 01 July 2016

Director
VERTHONGEN, Marc Martha Joseph
Appointed Date: 01 July 2016
68 years old

Director
WYRLEY-BIRCH, Owen
Appointed Date: 01 July 2016
60 years old

Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 01 July 2016

Resigned Directors

Secretary
CALLAHAN, Peter
Resigned: 01 July 2016
Appointed Date: 18 March 2009

Director
CALLAHAN, Peter
Resigned: 01 July 2016
Appointed Date: 18 March 2009
74 years old

Director
WRIGHT, Susan Claire Powell
Resigned: 01 July 2016
Appointed Date: 18 March 2009
73 years old

Director
VIKING DIRECTORS LIMITED
Resigned: 18 December 2015
Appointed Date: 09 April 2009

DIAMOND DIGITAL HOLDINGS LIMITED Events

08 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Aug 2016
Satisfaction of charge 068508960001 in full
21 Aug 2016
Registered office address changed from Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ to The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN on 21 August 2016
19 Aug 2016
Appointment of Mr. Owen Wyrley-Birch as a director on 1 July 2016
19 Aug 2016
Appointment of Lubrizol Holdings France Sas as a director on 1 July 2016
...
... and 28 more events
12 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Apr 2009
Particulars of contract relating to shares
23 Apr 2009
Ad 09/04/09\gbp si [email protected]=49.04\gbp ic 90/139.04\
23 Apr 2009
Director appointed viking directors LIMITED
18 Mar 2009
Incorporation

DIAMOND DIGITAL HOLDINGS LIMITED Charges

13 January 2016
Charge code 0685 0896 0001
Delivered: 14 January 2016
Status: Satisfied on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…