DIAMONDFUTURE LIMITED
LONGTON

Hellopages » Staffordshire » Stoke-on-Trent » ST3 2QH

Company number 02684127
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address DRESDEN HOUSE, THE STRAND, LONGTON, STOKE ON TRENT, ST3 2QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIAMONDFUTURE LIMITED are www.diamondfuture.co.uk, and www.diamondfuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Diamondfuture Limited is a Private Limited Company. The company registration number is 02684127. Diamondfuture Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Diamondfuture Limited is Dresden House The Strand Longton Stoke On Trent St3 2qh. . GLOVER, John is a Secretary of the company. BALL, Kenneth James is a Director of the company. GLOVER, John is a Director of the company. HOLMES, David Brian is a Director of the company. JAMES, Maureen Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MCINTOSH, Iain Alexander has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLOVER, John
Appointed Date: 10 February 1992
Director
BALL, Kenneth James
Appointed Date: 10 February 1992
86 years old
Director
GLOVER, John
Appointed Date: 10 February 1992
75 years old
Director
HOLMES, David Brian
Appointed Date: 10 February 1992
82 years old
Director
JAMES, Maureen Ann
Appointed Date: 10 February 1992
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
MCINTOSH, Iain Alexander
Resigned: 11 February 1992
Appointed Date: 07 February 1992
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1992

Persons With Significant Control

Mr John Glover
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DIAMONDFUTURE LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Jan 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
14 Feb 1992
Secretary resigned;new director appointed
14 Feb 1992
Secretary resigned;new secretary appointed
14 Feb 1992
Registered office changed on 14/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1992
Incorporation

DIAMONDFUTURE LIMITED Charges

16 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dresden house, the strand, longton, stoke-on-trent…

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