D N M DIAMOND SUPPLIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5RH

Company number 08142878
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 67 COURT ROAD, CATERHAM, SURREY, ENGLAND, CR3 5RH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Concept House 67 Court Road Caterham Surrey CR3 5RH to 67 Court Road Caterham Surrey CR3 5RH on 14 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D N M DIAMOND SUPPLIES LIMITED are www.dnmdiamondsupplies.co.uk, and www.d-n-m-diamond-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. D N M Diamond Supplies Limited is a Private Limited Company. The company registration number is 08142878. D N M Diamond Supplies Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of D N M Diamond Supplies Limited is 67 Court Road Caterham Surrey England Cr3 5rh. . MCKINNON, David Neil is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCKINNON, David Neil
Appointed Date: 13 July 2012
64 years old

Persons With Significant Control

Mr David Neil Mckinnon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Mckinnon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D N M DIAMOND SUPPLIES LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2016
Registered office address changed from Concept House 67 Court Road Caterham Surrey CR3 5RH to 67 Court Road Caterham Surrey CR3 5RH on 14 July 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
...
... and 2 more events
13 Mar 2014
Registration of charge 081428780001
21 Oct 2013
Total exemption small company accounts made up to 31 March 2013
29 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D N M DIAMOND SUPPLIES LIMITED Charges

13 March 2014
Charge code 0814 2878 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…

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