SIGNET DIRECT DIAMOND SOURCING LIMITED
BOREHAMWOOD SIGNET-DANIEL DIAMOND SERVICES LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 07601223
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of SIGNET DIRECT DIAMOND SOURCING LIMITED are www.signetdirectdiamondsourcing.co.uk, and www.signet-direct-diamond-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Signet Direct Diamond Sourcing Limited is a Private Limited Company. The company registration number is 07601223. Signet Direct Diamond Sourcing Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Signet Direct Diamond Sourcing Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Director of the company. LIGHT, Mark Steven is a Director of the company. SANTANA, Michele is a Director of the company. Director BARNES, Michael Wilks has been resigned. Director RISTAU, Ronald William has been resigned. Director TRABUCCO, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENKINS, Mark Andrew
Appointed Date: 12 April 2011
68 years old
Director
LIGHT, Mark Steven
Appointed Date: 31 October 2014
63 years old
Director
SANTANA, Michele
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Director
BARNES, Michael Wilks
Resigned: 31 October 2014
Appointed Date: 02 December 2011
65 years old
Director
RISTAU, Ronald William
Resigned: 31 July 2014
Appointed Date: 02 December 2011
71 years old
Director
TRABUCCO, Robert
Resigned: 30 April 2016
Appointed Date: 02 December 2011
72 years old

Persons With Significant Control

Signet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNET DIRECT DIAMOND SOURCING LIMITED Events

24 Oct 2016
Full accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Trabucco as a director on 30 April 2016
19 Oct 2015
Full accounts made up to 31 January 2015
...
... and 20 more events
06 Dec 2011
Appointment of Mr Robert Trabucco as a director
05 Dec 2011
Appointment of Mr Ronald William Ristau as a director
05 Dec 2011
Appointment of Mr Michael Wilks Barnes as a director
12 Sep 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
12 Apr 2011
Incorporation

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