BLACK DIAMOND (HOLDINGS) LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6DT
Company number 06340507
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 11 HIGH STREET, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to 11 High Street Ruddington Nottingham NG11 6DT on 13 December 2016; Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of BLACK DIAMOND (HOLDINGS) LTD are www.blackdiamondholdings.co.uk, and www.black-diamond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Carlton Rail Station is 5.8 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Bulwell Rail Station is 7.7 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Diamond Holdings Ltd is a Private Limited Company. The company registration number is 06340507. Black Diamond Holdings Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of Black Diamond Holdings Ltd is 11 High Street Ruddington Nottingham England Ng11 6dt. The company`s financial liabilities are £26.2k. It is £20.11k against last year. And the total assets are £27.64k, which is £21.75k against last year. HORNSBY, Jane Jacqueline is a Secretary of the company. HORNSBY, Jane Jacqueline is a Director of the company. HORNSBY, Sean Pierre is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


black diamond (holdings) Key Finiance

LIABILITIES £26.2k
+329%
CASH n/a
TOTAL ASSETS £27.64k
+368%
All Financial Figures

Current Directors

Secretary
HORNSBY, Jane Jacqueline
Appointed Date: 13 August 2007

Director
HORNSBY, Jane Jacqueline
Appointed Date: 13 April 2011
57 years old

Director
HORNSBY, Sean Pierre
Appointed Date: 13 August 2007
64 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Sean Pierre Hornsby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Jacqueline Hornsby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DIAMOND (HOLDINGS) LTD Events

13 Dec 2016
Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to 11 High Street Ruddington Nottingham NG11 6DT on 13 December 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
06 May 2016
Micro company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
13 Aug 2007
New secretary appointed
13 Aug 2007
New director appointed
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation