DIAMOND HARD SURFACES LIMITED
TOWCESTER GORDONS72 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8EQ

Company number 05304968
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address CASWELL SCIENCE AND TECHNOLOGY PARK, TOWCESTER, NORTANTS, NN12 8EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015. The most likely internet sites of DIAMOND HARD SURFACES LIMITED are www.diamondhardsurfaces.co.uk, and www.diamond-hard-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Long Buckby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Hard Surfaces Limited is a Private Limited Company. The company registration number is 05304968. Diamond Hard Surfaces Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Diamond Hard Surfaces Limited is Caswell Science and Technology Park Towcester Nortants Nn12 8eq. . CARY, Lucius John Arthur is a Director of the company. WALKER, Christopher Howard is a Director of the company. Secretary BARTER, Judith Elizabeth has been resigned. Secretary COOKE, Quentin George Paul has been resigned. Secretary SHORT, John Richard has been resigned. Secretary TURNER, Brian Richard has been resigned. Director ALEKSANDROV, Sergey has been resigned. Director CARY, John Lucius Arthur has been resigned. Director DENNY, David James Edmonds has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director WHEELER, Susan has been resigned. Director WHEELER, Susan has been resigned. Director WORT, Christopher John Howard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CARY, Lucius John Arthur
Appointed Date: 23 November 2010
78 years old
Director
WALKER, Christopher Howard
Appointed Date: 19 February 2008
62 years old

Resigned Directors

Secretary
BARTER, Judith Elizabeth
Resigned: 03 December 2007
Appointed Date: 25 January 2005
Secretary
COOKE, Quentin George Paul
Resigned: 31 December 2015
Appointed Date: 29 November 2007
Secretary
SHORT, John Richard
Resigned: 03 December 2007
Appointed Date: 28 January 2005
Secretary
TURNER, Brian Richard
Resigned: 26 January 2005
Appointed Date: 06 December 2004
Director
ALEKSANDROV, Sergey
Resigned: 20 August 2012
Appointed Date: 26 January 2005
69 years old
Director
CARY, John Lucius Arthur
Resigned: 21 February 2008
Appointed Date: 26 January 2005
78 years old
Director
DENNY, David James Edmonds
Resigned: 23 November 2010
Appointed Date: 24 August 2006
55 years old
Director
GORDON, James Douglas Strachan
Resigned: 26 January 2005
Appointed Date: 06 December 2004
64 years old
Director
WHEELER, Susan
Resigned: 07 September 2011
Appointed Date: 17 January 2011
59 years old
Director
WHEELER, Susan
Resigned: 07 September 2011
Appointed Date: 17 January 2011
59 years old
Director
WORT, Christopher John Howard
Resigned: 17 January 2011
Appointed Date: 14 November 2008
65 years old

Persons With Significant Control

Mr Christopher Howard Walker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Lucius John Arthur Cary
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

DIAMOND HARD SURFACES LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,028.617
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
08 Feb 2005
Company name changed GORDONS72 LIMITED\certificate issued on 08/02/05
06 Dec 2004
Incorporation

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