DIAMOND AV LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG15 8GE

Company number 08677404
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address SOUTH LODGE, NEWSTEAD ABBEY PARK, NOTTINGHAM, NG15 8GE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of DIAMOND AV LIMITED are www.diamondav.co.uk, and www.diamond-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bulwell Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.8 miles; to Langley Mill Rail Station is 7 miles; to Carlton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Av Limited is a Private Limited Company. The company registration number is 08677404. Diamond Av Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Diamond Av Limited is South Lodge Newstead Abbey Park Nottingham Ng15 8ge. . AYRES, Guy is a Director of the company. CRANE, David Roger is a Director of the company. MCCAULEY, Ann is a Director of the company. Director WIGGLESWORTH, Susan Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Director
AYRES, Guy
Appointed Date: 26 October 2015
53 years old
Director
CRANE, David Roger
Appointed Date: 01 November 2014
57 years old
Director
MCCAULEY, Ann
Appointed Date: 05 September 2013
65 years old

Resigned Directors

Director
WIGGLESWORTH, Susan Elizabeth
Resigned: 05 August 2014
Appointed Date: 05 September 2013
59 years old

Persons With Significant Control

Mrs Ann Mccauley
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND AV LIMITED Events

19 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Appointment of Mr Guy Ayres as a director on 26 October 2015
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
27 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
18 Aug 2014
Termination of appointment of Susan Elizabeth Wigglesworth as a director on 5 August 2014
17 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
11 Sep 2013
Appointment of Mrs Susan Elizabeth Wigglesworth as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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