DIAMOND SPECIALIST SEATING LIMITED
SHEFFIELD DIAMOND SEATING LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9WA

Company number 07364847
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address UNIT 3 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of DIAMOND SPECIALIST SEATING LIMITED are www.diamondspecialistseating.co.uk, and www.diamond-specialist-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Diamond Specialist Seating Limited is a Private Limited Company. The company registration number is 07364847. Diamond Specialist Seating Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Diamond Specialist Seating Limited is Unit 3 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9wa. . ENGLAND, Andrew Trevor is a Director of the company. PHILLIPS, Daniel James is a Director of the company. Director PHILLIPS, Derry Lloyd has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ENGLAND, Andrew Trevor
Appointed Date: 03 September 2010
65 years old
Director
PHILLIPS, Daniel James
Appointed Date: 03 September 2010
45 years old

Resigned Directors

Director
PHILLIPS, Derry Lloyd
Resigned: 30 September 2014
Appointed Date: 03 September 2010
75 years old

Persons With Significant Control

Mr Andrew Trevor England
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

DIAMOND SPECIALIST SEATING LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Jul 2015
Satisfaction of charge 1 in full
17 Jun 2015
Registration of charge 073648470002, created on 15 June 2015
...
... and 18 more events
17 Nov 2010
Change of name notice
01 Oct 2010
Particulars of a mortgage or charge / charge no: 1
20 Sep 2010
Appointment of Mr Derry Lloyd Phillips as a director
13 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • GBP 100
03 Sep 2010
Incorporation

DIAMOND SPECIALIST SEATING LIMITED Charges

15 June 2015
Charge code 0736 4847 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 18 July 2015
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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