DIAMOND GIFTS LIMITED
WALLINGTON

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Company number 07478350
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 119 BOUNDARY ROAD, WALLINGTON, SURREY, SM6 0TE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of DIAMOND GIFTS LIMITED are www.diamondgifts.co.uk, and www.diamond-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Diamond Gifts Limited is a Private Limited Company. The company registration number is 07478350. Diamond Gifts Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Diamond Gifts Limited is 119 Boundary Road Wallington Surrey Sm6 0te. . YOUNG, Lawrence Michael is a Director of the company. Director COON, Leigh Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
YOUNG, Lawrence Michael
Appointed Date: 29 December 2010
77 years old

Resigned Directors

Director
COON, Leigh Edward
Resigned: 31 December 2011
Appointed Date: 29 December 2010
63 years old

Persons With Significant Control

Mr Lawrence Michael Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND GIFTS LIMITED Events

27 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 7 more events
12 Dec 2012
Registered office address changed from Unit 44 L Leyton Industrial Village, Argall Av Leyton E10 7QP United Kingdom on 12 December 2012
11 Dec 2012
Termination of appointment of Leigh Coon as a director
27 Apr 2012
Annual return made up to 29 December 2011 with full list of shareholders
06 Oct 2011
Appointment of Leigh Edward Coon as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)