DIAMOND SELECTION GROUP HOLDINGS LIMITED
HAYES BEAMSURF LIMITED

Hellopages » Greater London » Hillingdon » UB3 5JJ

Company number 03749595
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 1ST FLOOR STRATA HOUSE 264-270 BATH ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of DIAMOND SELECTION GROUP HOLDINGS LIMITED are www.diamondselectiongroupholdings.co.uk, and www.diamond-selection-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Diamond Selection Group Holdings Limited is a Private Limited Company. The company registration number is 03749595. Diamond Selection Group Holdings Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Diamond Selection Group Holdings Limited is 1st Floor Strata House 264 270 Bath Road Harlington Hayes Middlesex Ub3 5jj. . LAWFORD, Christina Dawn is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary KHATIBI, Mitra has been resigned. Secretary PETRIDES, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TALBOT, Robert Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LAWFORD, Christina Dawn
Appointed Date: 12 April 1999
52 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 15 November 2001
Appointed Date: 12 April 1999
Secretary
KHATIBI, Mitra
Resigned: 22 February 2007
Appointed Date: 15 November 2001
Secretary
PETRIDES, Sandra
Resigned: 01 March 2010
Appointed Date: 22 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Director
TALBOT, Robert Edward
Resigned: 30 April 2002
Appointed Date: 01 August 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Ms Christina Dawn Lawford
Notified on: 18 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND SELECTION GROUP HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 45 more events
19 Apr 1999
Secretary resigned
19 Apr 1999
New secretary appointed
19 Apr 1999
New director appointed
19 Apr 1999
Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU
09 Apr 1999
Incorporation

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