DIAMOND FRAME LIMITED
CHARD ULTRASCAN ADVERTISING LIMITED

Hellopages » Somerset » South Somerset » TA20 1QA

Company number 02888562
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of DIAMOND FRAME LIMITED are www.diamondframe.co.uk, and www.diamond-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Diamond Frame Limited is a Private Limited Company. The company registration number is 02888562. Diamond Frame Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Diamond Frame Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. . VINSON, Robin George is a Secretary of the company. VINSON, Martin Douglas is a Director of the company. VINSON, Robin George is a Director of the company. WRIGHT, Judith Ann is a Director of the company. Secretary SMITH, James Frederick has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VINSON, Robin George
Appointed Date: 17 April 1998
Director
VINSON, Martin Douglas
Appointed Date: 01 August 2013
63 years old
Director
VINSON, Robin George
Appointed Date: 11 November 2004
73 years old
Director
WRIGHT, Judith Ann
Appointed Date: 04 July 1994
80 years old

Resigned Directors

Secretary
SMITH, James Frederick
Resigned: 04 December 1997
Appointed Date: 04 July 1994
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 17 April 1998
Appointed Date: 04 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1994
Appointed Date: 18 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Robin George Vinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Ann Wright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND FRAME LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 56 more events
28 Jul 1994
Registered office changed on 28/07/94 from: irongate houe dukes place london EC3A 7LP
28 Jul 1994
Ad 21/07/94--------- £ si 98@1=98 £ ic 2/100
26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994
Registered office changed on 14/07/94 from: classic house 174-180 old street london EC1V 9BP
18 Jan 1994
Incorporation

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