DIAMOND DISPERSIONS LTD
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 4AN
Company number 06345439
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE56 4AN
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DIAMOND DISPERSIONS LTD are www.diamonddispersions.co.uk, and www.diamond-dispersions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Dispersions Ltd is a Private Limited Company. The company registration number is 06345439. Diamond Dispersions Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Diamond Dispersions Ltd is The Knowle Nether Lane Hazelwood Derby Derbyshire United Kingdom De56 4an. . VERTHONGEN, Marc Martha Joseph 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 HIRST, Paul has been resigned. Director WELLS, Simon has been resigned. Director WRIGHT, Susan Claire Powell has been resigned. Director VIKING DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 01 July 2016

Director
VERTHONGEN, Marc Martha Joseph
Appointed Date: 01 July 2016
69 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: 16 August 2007

Director
CALLAHAN, Peter
Resigned: 01 July 2016
Appointed Date: 25 August 2008
74 years old

Director
HIRST, Paul
Resigned: 19 January 2009
Appointed Date: 30 April 2008
63 years old

Director
WELLS, Simon
Resigned: 19 January 2009
Appointed Date: 30 April 2008
61 years old

Director
WRIGHT, Susan Claire Powell
Resigned: 01 July 2016
Appointed Date: 16 August 2007
74 years old

Director
VIKING DIRECTORS LIMITED
Resigned: 18 December 2015
Appointed Date: 29 April 2009

Persons With Significant Control

Diamond Digital Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND DISPERSIONS LTD Events

08 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Satisfaction of charge 1 in full
22 Aug 2016
Satisfaction of charge 063454390002 in full
21 Aug 2016
Registered office address changed from Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ United Kingdom to The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN on 21 August 2016
...
... and 45 more events
17 Jul 2008
Ad 01/05/08-01/05/08\gbp si 1@1=1\gbp ic 100/101\
12 May 2008
Director appointed simon wells
12 May 2008
Director appointed paul hirst
10 Mar 2008
Ad 21/02/08\gbp si 98@1=98\gbp ic 2/100\
16 Aug 2007
Incorporation

DIAMOND DISPERSIONS LTD Charges

25 January 2016
Charge code 0634 5439 0002
Delivered: 25 January 2016
Status: Satisfied on 22 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
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15 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…