Company number 06417470
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address THE STATION MASTERS HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
. The most likely internet sites of YVES FREY DIAMONDS LIMITED are www.yvesfreydiamonds.co.uk, and www.yves-frey-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Yves Frey Diamonds Limited is a Private Limited Company.
The company registration number is 06417470. Yves Frey Diamonds Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Yves Frey Diamonds Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. . FREY, Yves is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
FREY, Yves
Appointed Date: 05 November 2007
70 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mr Yves Frey
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
YVES FREY DIAMONDS LIMITED Events
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
27 Sep 2008
Particulars of a mortgage or charge / charge no: 1
23 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
29 Nov 2007
Director resigned
29 Nov 2007
New director appointed
05 Nov 2007
Incorporation