Company number 06421677
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address UNIT12 CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, CH65 4EH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 5
. The most likely internet sites of QUALITY DIAMOND PRODUCTS LIMITED are www.qualitydiamondproducts.co.uk, and www.quality-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Diamond Products Limited is a Private Limited Company.
The company registration number is 06421677. Quality Diamond Products Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Quality Diamond Products Limited is Unit12 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Ch65 4eh. . HALL, Neil is a Secretary of the company. HALL, Neil Darren is a Director of the company. HAYES, Brian is a Director of the company. Secretary RENDALL, Ian has been resigned. Director HALL, Neil Darren has been resigned. Director HAYES, Brian has been resigned. Director KNOX, Andrew has been resigned. Director RENDALL, Ian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
RENDALL, Ian
Resigned: 11 November 2009
Appointed Date: 08 November 2007
Director
HALL, Neil Darren
Resigned: 30 June 2010
Appointed Date: 11 November 2009
54 years old
Director
HAYES, Brian
Resigned: 02 January 2014
Appointed Date: 01 September 2009
52 years old
Director
KNOX, Andrew
Resigned: 01 September 2009
Appointed Date: 08 November 2007
53 years old
Director
RENDALL, Ian
Resigned: 11 November 2009
Appointed Date: 08 November 2007
51 years old
Persons With Significant Control
Mr Neil Hall
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hayes
Notified on: 8 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY DIAMOND PRODUCTS LIMITED Events
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jun 2015
Appointment of Mr Brian Hayes as a director on 12 June 2015
...
... and 30 more events
25 Nov 2009
Termination of appointment of Ian Rendall as a director
14 Oct 2009
Total exemption full accounts made up to 30 November 2008
10 Mar 2009
Capitals not rolled up
06 Mar 2009
Return made up to 08/11/08; full list of members
08 Nov 2007
Incorporation