DIAMOND DEALER DIRECT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JJ

Company number 05697755
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 41-42 WARSTONE LANE, HOCKLEY, BIRMINGHAM, B18 6JJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIAMOND DEALER DIRECT LIMITED are www.diamonddealerdirect.co.uk, and www.diamond-dealer-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Diamond Dealer Direct Limited is a Private Limited Company. The company registration number is 05697755. Diamond Dealer Direct Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Diamond Dealer Direct Limited is 41 42 Warstone Lane Hockley Birmingham B18 6jj. . VORA, Purna is a Secretary of the company. VORA, Rajesh Mahesh is a Director of the company. Director SHELLIS, Christopher has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
VORA, Purna
Appointed Date: 04 February 2006
Director
VORA, Rajesh Mahesh
Appointed Date: 04 February 2006
45 years old

Resigned Directors

Director
SHELLIS, Christopher
Resigned: 12 September 2012
Appointed Date: 04 February 2006
67 years old

Persons With Significant Control

Mr Rajesh Mahesh Vora
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Purna Vora
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND DEALER DIRECT LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99
08 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
28 Feb 2008
Registered office changed on 28/02/2008 from 44 warstone lane hockley birmingham west midlands B18 6JJ
05 Dec 2007
Total exemption small company accounts made up to 31 May 2007
12 Feb 2007
Return made up to 04/02/07; full list of members
05 May 2006
Accounting reference date extended from 28/02/07 to 31/05/07
04 Feb 2006
Incorporation

DIAMOND DEALER DIRECT LIMITED Charges

4 July 2014
Charge code 0569 7755 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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