HATTON GARDEN DIAMONDS ONLINE LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3LB

Company number 05219282
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 977 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HATTON GARDEN DIAMONDS ONLINE LIMITED are www.hattongardendiamondsonline.co.uk, and www.hatton-garden-diamonds-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hatton Garden Diamonds Online Limited is a Private Limited Company. The company registration number is 05219282. Hatton Garden Diamonds Online Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Hatton Garden Diamonds Online Limited is 977 London Road Leigh On Sea Essex Ss9 3lb. . ANDREWS, Bryan Victor is a Director of the company. Secretary ANDREWS, Joan May Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Joan May Frances has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDREWS, Bryan Victor
Appointed Date: 01 September 2004
84 years old

Resigned Directors

Secretary
ANDREWS, Joan May Frances
Resigned: 11 November 2014
Appointed Date: 01 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
ANDREWS, Joan May Frances
Resigned: 11 November 2014
Appointed Date: 01 September 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Bryan Victor Andrews
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HATTON GARDEN DIAMONDS ONLINE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Termination of appointment of Joan May Frances Andrews as a secretary on 11 November 2014
...
... and 23 more events
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
02 Dec 2004
New director appointed
02 Dec 2004
New secretary appointed;new director appointed
01 Sep 2004
Incorporation

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