Company number 03888186
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 159 CHALVEY GROVE, SLOUGH, BERKSHIRE, SL1 2TD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIAMOND CONSTRUCTION (2000) LTD are www.diamondconstruction2000.co.uk, and www.diamond-construction-2000.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Diamond Construction 2000 Ltd is a Private Limited Company.
The company registration number is 03888186. Diamond Construction 2000 Ltd has been working since 03 December 1999.
The present status of the company is Active. The registered address of Diamond Construction 2000 Ltd is 159 Chalvey Grove Slough Berkshire Sl1 2td. The company`s financial liabilities are £107.15k. It is £10.15k against last year. The cash in hand is £19.4k. It is £-15.16k against last year. And the total assets are £308.67k, which is £-1.53k against last year. SAMRA, Harjinder is a Secretary of the company. KALER, Hans is a Director of the company. SAMRA, Harjinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VARA, Avtar Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
diamond construction (2000) Key Finiance
LIABILITIES
£107.15k
+10%
CASH
£19.4k
-44%
TOTAL ASSETS
£308.67k
-1%
All Financial Figures
Current Directors
Director
KALER, Hans
Appointed Date: 09 December 1999
60 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Director
VARA, Avtar Singh
Resigned: 07 March 2001
Appointed Date: 09 December 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Persons With Significant Control
Mr Harjinder Singh Samra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAMOND CONSTRUCTION (2000) LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 33 more events
29 Dec 1999
New director appointed
29 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
03 Dec 1999
Incorporation