NAKED DIAMONDS LTD
REDHILL

Hellopages » Surrey » Tandridge » RH1 4HH

Company number 05364593
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address MEWS STUDIO,THE OLD POST OFFICE 19, HIGH STREET, NUTFIELD, REDHILL, SURREY, RH1 4HH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of NAKED DIAMONDS LTD are www.nakeddiamonds.co.uk, and www.naked-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Naked Diamonds Ltd is a Private Limited Company. The company registration number is 05364593. Naked Diamonds Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Naked Diamonds Ltd is Mews Studio The Old Post Office 19 High Street Nutfield Redhill Surrey Rh1 4hh. . NORTON, Lesley Janet is a Secretary of the company. ELLIOTT, Roger William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
NORTON, Lesley Janet
Appointed Date: 19 February 2008
Director
ELLIOTT, Roger William
Appointed Date: 15 February 2005
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2008
Appointed Date: 15 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Roger William Elliott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NAKED DIAMONDS LTD Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 23 more events
21 Dec 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 15/02/06; full list of members
27 Apr 2005
New director appointed
27 Apr 2005
Director resigned
15 Feb 2005
Incorporation

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