DIAMOND CONTROLS LIMITED
NORWICH

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Company number 04113848
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address UNIT 5 BAINES WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 041138480001, created on 17 November 2015. The most likely internet sites of DIAMOND CONTROLS LIMITED are www.diamondcontrols.co.uk, and www.diamond-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Diamond Controls Limited is a Private Limited Company. The company registration number is 04113848. Diamond Controls Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Diamond Controls Limited is Unit 5 Baines Way Bowthorpe Employment Area Norwich Nr5 9jr. The company`s financial liabilities are £101.36k. It is £-12.35k against last year. The cash in hand is £10.76k. It is £-0.02k against last year. And the total assets are £296.86k, which is £-60.72k against last year. AMES, Iain Daniel is a Director of the company. Secretary AMES, Iain Daniel has been resigned. Secretary AMES, Jeanne Irene has been resigned. Secretary DAVIES, Craig Cochrane has been resigned. Secretary HAGUE, Nigel Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMES, Jeanne Irene has been resigned. Director GUY, Steven Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Kevin William has been resigned. The company operates in "Installation of industrial machinery and equipment".


diamond controls Key Finiance

LIABILITIES £101.36k
-11%
CASH £10.76k
-1%
TOTAL ASSETS £296.86k
-17%
All Financial Figures

Current Directors

Director
AMES, Iain Daniel
Appointed Date: 24 November 2000
47 years old

Resigned Directors

Secretary
AMES, Iain Daniel
Resigned: 06 July 2002
Appointed Date: 24 November 2000
Secretary
AMES, Jeanne Irene
Resigned: 27 June 2003
Appointed Date: 06 July 2002
Secretary
DAVIES, Craig Cochrane
Resigned: 01 February 2012
Appointed Date: 22 August 2007
Secretary
HAGUE, Nigel Stuart
Resigned: 22 August 2007
Appointed Date: 27 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
AMES, Jeanne Irene
Resigned: 01 December 2009
Appointed Date: 27 June 2003
75 years old
Director
GUY, Steven Paul
Resigned: 06 July 2002
Appointed Date: 24 November 2000
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
MARTIN, Kevin William
Resigned: 28 March 2005
Appointed Date: 23 August 2003
63 years old

Persons With Significant Control

Mr Iain Daniel Ames
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND CONTROLS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2015
Registration of charge 041138480001, created on 17 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
22 Jul 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 54 more events
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
New director appointed
24 Nov 2000
Incorporation

DIAMOND CONTROLS LIMITED Charges

17 November 2015
Charge code 0411 3848 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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