Company number 05416362
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address ROLWEY HOUSE, SCHOOL CLOSE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of BLUE DIAMOND BEARINGS LIMITED are www.bluediamondbearings.co.uk, and www.blue-diamond-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Diamond Bearings Limited is a Private Limited Company.
The company registration number is 05416362. Blue Diamond Bearings Limited has been working since 06 April 2005.
The present status of the company is Active. The registered address of Blue Diamond Bearings Limited is Rolwey House School Close Chandlers Ford Eastleigh Hampshire So53 4by. . WORLEY, Richard John is a Secretary of the company. WORLEY, Michael James is a Director of the company. WORLEY, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Persons With Significant Control
Mr Richard John Worley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael James Worley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Blue Diamond Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE DIAMOND BEARINGS LIMITED Events
16 May 2017
Confirmation statement made on 6 April 2017 with updates
16 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 24 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
06 Apr 2005
Incorporation