Company number 07518747
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Ms Nicola Anne Scriven on 19 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DIAMONDS ARE FOREVER LIMITED are www.diamondsareforever.co.uk, and www.diamonds-are-forever.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Diamonds Are Forever Limited is a Private Limited Company.
The company registration number is 07518747. Diamonds Are Forever Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Diamonds Are Forever Limited is Brulimar House Jubilee Road Middleton Manchester M24 2lx. . SCRIVEN, Nicola Anne is a Director of the company. SCRIVEN, Sandra May is a Director of the company. Director GREEN, Laurence has been resigned. Director SOJKA, Lukasz has been resigned. Director THURSTANS, Natalie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
GREEN, Laurence
Resigned: 07 February 2011
Appointed Date: 07 February 2011
69 years old
Director
SOJKA, Lukasz
Resigned: 07 February 2011
Appointed Date: 07 February 2011
44 years old
Director
THURSTANS, Natalie
Resigned: 07 February 2011
Appointed Date: 07 February 2011
45 years old
Persons With Significant Control
Ms Nicola Anne Scriven
Notified on: 29 January 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIAMONDS ARE FOREVER LIMITED Events
07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Director's details changed for Ms Nicola Anne Scriven on 19 December 2016
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
07 Sep 2011
Appointment of Miss Nicola Anne Scriven as a director
07 Sep 2011
Registered office address changed from 205 Bury New Road Whitefield Manchester M45 6GE United Kingdom on 7 September 2011
24 Feb 2011
Company name changed hair solved scotland LTD\certificate issued on 24/02/11
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RES15 ‐
Change company name resolution on 2011-02-16
24 Feb 2011
Change of name notice
07 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)