DIAMOND INTERNATIONAL OVERSEAS LTD
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XG
Company number 06672742
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 3 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of DIAMOND INTERNATIONAL OVERSEAS LTD are www.diamondinternationaloverseas.co.uk, and www.diamond-international-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.8 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond International Overseas Ltd is a Private Limited Company. The company registration number is 06672742. Diamond International Overseas Ltd has been working since 14 August 2008. The present status of the company is Active. The registered address of Diamond International Overseas Ltd is 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6xg. . MOUIRI MOUSSAVOU, Paul is a Director of the company. Secretary CLIGHTON MANAGEMENT LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


diamond international overseas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOUIRI MOUSSAVOU, Paul
Appointed Date: 14 August 2008
71 years old

Resigned Directors

Secretary
CLIGHTON MANAGEMENT LTD
Resigned: 03 September 2010
Appointed Date: 14 August 2008

Persons With Significant Control

Mr Paul Mouiri Moussavou
Notified on: 14 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND INTERNATIONAL OVERSEAS LTD Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

31 May 2015
Micro company accounts made up to 31 August 2014
23 May 2015
Registered office address changed from 15 Lanehouse Road Thornaby Stockton on Tees TS17 8AF to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 23 May 2015
...
... and 19 more events
07 Sep 2010
Registered office address changed from Office 505 Golden Cross House 8 Duncannon Street London WC2N 4JF on 7 September 2010
06 Sep 2010
Termination of appointment of Clighton Management Ltd as a secretary
24 Jan 2010
Total exemption small company accounts made up to 31 August 2009
21 Oct 2009
Annual return made up to 14 August 2009 with full list of shareholders
14 Aug 2008
Incorporation