DIAMOND TRADE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 9DN
Company number 08673226
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 34 STIRLING DRIVE, ORPINGTON, KENT, BR6 9DN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46170 - Agents involved in the sale of food, beverages and tobacco, 64999 - Financial intermediation not elsewhere classified, 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mrs. Felicia Biro on 20 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DIAMOND TRADE LIMITED are www.diamondtrade.co.uk, and www.diamond-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Diamond Trade Limited is a Private Limited Company. The company registration number is 08673226. Diamond Trade Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Diamond Trade Limited is 34 Stirling Drive Orpington Kent Br6 9dn. . ANTON, Felicia is a Director of the company. BIRO, Anita is a Director of the company. Director BIRO, Anita has been resigned. Director BIRO, Felicia has been resigned. Director SIMON, Ildiko Julianna has been resigned. Director SIMON, Ildiko Julianna has been resigned. Director SVEC, Valentina has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
ANTON, Felicia
Appointed Date: 01 September 2014
67 years old
Director
BIRO, Anita
Appointed Date: 10 November 2013
45 years old

Resigned Directors

Director
BIRO, Anita
Resigned: 27 October 2013
Appointed Date: 02 October 2013
45 years old
Director
BIRO, Felicia
Resigned: 03 January 2014
Appointed Date: 03 September 2013
67 years old
Director
SIMON, Ildiko Julianna
Resigned: 01 August 2015
Appointed Date: 01 January 2014
63 years old
Director
SIMON, Ildiko Julianna
Resigned: 11 November 2013
Appointed Date: 03 September 2013
63 years old
Director
SVEC, Valentina
Resigned: 29 September 2014
Appointed Date: 01 January 2014
63 years old

Persons With Significant Control

Mrs. Felicia Anton
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND TRADE LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Director's details changed for Mrs. Felicia Biro on 20 June 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
21 Oct 2015
Termination of appointment of Ildiko Julianna Simon as a director on 1 August 2015
...
... and 8 more events
12 Nov 2013
Appointment of Mrs. Anita Biro as a director
12 Nov 2013
Termination of appointment of Ildiko Simon as a director
28 Oct 2013
Termination of appointment of Anita Biro as a director
21 Oct 2013
Appointment of Mrs. Anita Biro as a director
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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