BLACK DIAMOND NOMINEE LIMITED
DONCASTER


Company number 06849169
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address UNIT 8 EBOR COURT CHASE PARK, REDHOUSE INTERCHANGE, DONCASTER, SOUTH YORKSHIRE, DN8 7FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of BLACK DIAMOND NOMINEE LIMITED are www.blackdiamondnominee.co.uk, and www.black-diamond-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Black Diamond Nominee Limited is a Private Limited Company. The company registration number is 06849169. Black Diamond Nominee Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Black Diamond Nominee Limited is Unit 8 Ebor Court Chase Park Redhouse Interchange Doncaster South Yorkshire Dn8 7fe. . KIRKHAM, Pauline, Lady is a Secretary of the company. KIRKHAM, Graham, Lord is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KIRKHAM, Pauline, Lady
Appointed Date: 17 March 2009
Director
KIRKHAM, Graham, Lord
Appointed Date: 17 March 2009
80 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 17 March 2009
Appointed Date: 17 March 2009
66 years old

Persons With Significant Control

Lord Graham Kirkham
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BLACK DIAMOND NOMINEE LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 12 more events
25 Mar 2009
Registered office changed on 25/03/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
24 Mar 2009
Appointment terminated director jonathon round
24 Mar 2009
Secretary appointed mrs pauline kirkham
24 Mar 2009
Director appointed graham kirkham
17 Mar 2009
Incorporation

BLACK DIAMOND NOMINEE LIMITED Charges

24 March 2009
Legal charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Hercules Unit Trust
Description: Cottonwood retail park dearne valley rotherham t/no…

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