DIAMOND ESSENCE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 4BU

Company number 04200279
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address ACCRETE TAX CONSULTANTS LTD, 3 HEATHFIELD ROAD, BIDEFORD, DEVON, EX39 4BU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of DIAMOND ESSENCE LIMITED are www.diamondessence.co.uk, and www.diamond-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Diamond Essence Limited is a Private Limited Company. The company registration number is 04200279. Diamond Essence Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Diamond Essence Limited is Accrete Tax Consultants Ltd 3 Heathfield Road Bideford Devon Ex39 4bu. . ACCRETE TAX CONSULTANTS LTD is a Secretary of the company. NIXON-LIVY, Michael Joseph is a Director of the company. Secretary BLACKALL, Jean Iris has been resigned. Secretary JONES, Keith Yashen has been resigned. Secretary WHITTINGTON, Irvine David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAMPBELL, Peter John has been resigned. Director HANOVER, Lena Marie has been resigned. Director WHITTINGTON, Shruti Ramesh has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
ACCRETE TAX CONSULTANTS LTD
Appointed Date: 08 December 2009
Director
NIXON-LIVY, Michael Joseph
Appointed Date: 09 December 2009
71 years old

Resigned Directors

Secretary
BLACKALL, Jean Iris
Resigned: 15 August 2005
Appointed Date: 14 April 2004
Secretary
JONES, Keith Yashen
Resigned: 08 December 2009
Appointed Date: 21 June 2005
Secretary
WHITTINGTON, Irvine David
Resigned: 14 April 2004
Appointed Date: 13 April 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
CAMPBELL, Peter John
Resigned: 09 December 2009
Appointed Date: 23 September 2005
79 years old
Director
HANOVER, Lena Marie
Resigned: 23 September 2005
Appointed Date: 28 August 2001
77 years old
Director
WHITTINGTON, Shruti Ramesh
Resigned: 14 April 2004
Appointed Date: 19 April 2001
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mr Michael Nixon-Livy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND ESSENCE LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 51 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
26 Apr 2001
Registered office changed on 26/04/01 from: 229 nether street london N3 1NT
26 Apr 2001
New secretary appointed
13 Apr 2001
Incorporation

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