Company number 07826231
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 11 KEY HILL, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B18 5NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 11 Key Hill Hockley Birmingham West Midlands B18 5NZ on 3 December 2015. The most likely internet sites of DIAMONDS PEARLS & GIFTS LIMITED are www.diamondspearlsgifts.co.uk, and www.diamonds-pearls-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Diamonds Pearls Gifts Limited is a Private Limited Company.
The company registration number is 07826231. Diamonds Pearls Gifts Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of Diamonds Pearls Gifts Limited is 11 Key Hill Hockley Birmingham West Midlands England B18 5nz. . KNOWLES, Michael is a Director of the company. KNOWLES, Ryan is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Michael Knowles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DIAMONDS PEARLS & GIFTS LIMITED Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 11 Key Hill Hockley Birmingham West Midlands B18 5NZ on 3 December 2015
03 Dec 2015
Appointment of Mr Ryan Knowles as a director on 3 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 2 more events
03 Feb 2014
Accounts for a dormant company made up to 31 October 2013
03 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
16 May 2013
Accounts for a dormant company made up to 31 October 2012
18 Sep 2012
Annual return made up to 18 September 2012 with full list of shareholders
27 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)