DIAMOND EDGE MARKETING LIMITED
NEWCASTLE UNDER LYME HAZGEN LIMITED HAJCO 310 LIMITED

Company number 05487522
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address BUILDERS YARD LILY STREET, WOLSTANTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-10-18 GBP 6 ; Registered office address changed from Flat 6 Moat House Moat Road East Grinstead West Sussex RH19 3JZ to Builders Yard Lily Street Wolstanton Newcastle Under Lyme Staffordshire on 18 October 2016; Director's details changed for Mr Allan Paul Challinor on 3 May 2016. The most likely internet sites of DIAMOND EDGE MARKETING LIMITED are www.diamondedgemarketing.co.uk, and www.diamond-edge-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Diamond Edge Marketing Limited is a Private Limited Company. The company registration number is 05487522. Diamond Edge Marketing Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Diamond Edge Marketing Limited is Builders Yard Lily Street Wolstanton Newcastle Under Lyme Staffordshire England. . CHALLINOR, Allan Paul is a Director of the company. RICHARDS, Gareth Daniel is a Director of the company. Secretary CHALLINOR, Allan Paul has been resigned. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director DAVIES, Gary John has been resigned. Director WILKINSON, Jonathan Richard has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
CHALLINOR, Allan Paul
Appointed Date: 08 February 2006
75 years old

Director
RICHARDS, Gareth Daniel
Appointed Date: 01 September 2007
72 years old

Resigned Directors

Secretary
CHALLINOR, Allan Paul
Resigned: 03 May 2016
Appointed Date: 08 February 2006

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 22 June 2005

Director
DAVIES, Gary John
Resigned: 31 August 2008
Appointed Date: 21 August 2006
67 years old

Director
WILKINSON, Jonathan Richard
Resigned: 21 August 2006
Appointed Date: 24 February 2006
63 years old

Director
HAJCO DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 22 June 2005

DIAMOND EDGE MARKETING LIMITED Events

18 Oct 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 6

18 Oct 2016
Registered office address changed from Flat 6 Moat House Moat Road East Grinstead West Sussex RH19 3JZ to Builders Yard Lily Street Wolstanton Newcastle Under Lyme Staffordshire on 18 October 2016
17 Oct 2016
Director's details changed for Mr Allan Paul Challinor on 3 May 2016
17 Oct 2016
Termination of appointment of Allan Paul Challinor as a secretary on 3 May 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
01 Mar 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
Secretary resigned
21 Nov 2005
Company name changed hajco 310 LIMITED\certificate issued on 21/11/05
22 Jun 2005
Incorporation