DIAMOND FIRE LIMITED
LUTTERWORTH ZENUS UK LIMITED

Hellopages » Leicestershire » Harborough » LE17 4LR

Company number 04128669
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNIT SIX ULLESTHORPE ROAD, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of DIAMOND FIRE LIMITED are www.diamondfire.co.uk, and www.diamond-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Rugby Rail Station is 6.8 miles; to Hinckley Rail Station is 7.3 miles; to South Wigston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Fire Limited is a Private Limited Company. The company registration number is 04128669. Diamond Fire Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Diamond Fire Limited is Unit Six Ullesthorpe Road Bitteswell Lutterworth Leicestershire Le17 4lr. . SLATER, Angela is a Secretary of the company. SLATER, Angela is a Director of the company. SLATER, Graham James is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SLATER, Angela
Appointed Date: 04 January 2001
Director
SLATER, Angela
Appointed Date: 04 January 2001
57 years old
Director
SLATER, Graham James
Appointed Date: 04 January 2001
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 20 December 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mrs Angela Slater
Notified on: 27 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND FIRE LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 42 more events
10 Jan 2001
New director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 124 livery street birmingham B3 1RT
10 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
20 Dec 2000
Incorporation

DIAMOND FIRE LIMITED Charges

21 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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