DIAMOND PROFILE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 05712615
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIAMOND PROFILE LIMITED are www.diamondprofile.co.uk, and www.diamond-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Diamond Profile Limited is a Private Limited Company. The company registration number is 05712615. Diamond Profile Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Diamond Profile Limited is 42 Queens Road Coventry West Midlands Cv1 3dx. . GAY, Susan Margaret is a Director of the company. Secretary HORSLEY, Martin Kenneth has been resigned. Secretary THOMAS, Jennifer Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GAY, Susan Margaret
Appointed Date: 16 February 2006
67 years old

Resigned Directors

Secretary
HORSLEY, Martin Kenneth
Resigned: 31 January 2013
Appointed Date: 16 June 2006
Secretary
THOMAS, Jennifer Susan
Resigned: 19 June 2006
Appointed Date: 16 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

DIAMOND PROFILE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015
Director's details changed for Susan Margaret Gay on 15 August 2014
...
... and 25 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
14 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
03 Mar 2006
Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006
Incorporation

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