DIAMOND INTERNATIONAL LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 04083633
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Lee Andrew Power on 25 January 2017; Director's details changed for Mr Danny James Smyth on 1 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of DIAMOND INTERNATIONAL LIMITED are www.diamondinternational.co.uk, and www.diamond-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond International Limited is a Private Limited Company. The company registration number is 04083633. Diamond International Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Diamond International Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . ENGLAND, Peter is a Secretary of the company. ENGLAND, Peter John is a Director of the company. POWER, Lee Andrew is a Director of the company. SMYTH, Danny James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ENGLAND, Alma Patricia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ENGLAND, Clifford Roy has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
ENGLAND, Peter
Appointed Date: 01 November 2011

Director
ENGLAND, Peter John
Appointed Date: 04 October 2000
69 years old

Director
POWER, Lee Andrew
Appointed Date: 01 March 2013
53 years old

Director
SMYTH, Danny James
Appointed Date: 04 October 2000
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Secretary
ENGLAND, Alma Patricia
Resigned: 01 November 2011
Appointed Date: 04 October 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Director
ENGLAND, Clifford Roy
Resigned: 01 December 2006
Appointed Date: 04 October 2000
67 years old

Persons With Significant Control

Mr Peter John England
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Danny James Smyth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND INTERNATIONAL LIMITED Events

25 Jan 2017
Director's details changed for Mr Lee Andrew Power on 25 January 2017
01 Dec 2016
Director's details changed for Mr Danny James Smyth on 1 December 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 August 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

...
... and 58 more events
24 Oct 2000
New secretary appointed
24 Oct 2000
Registered office changed on 24/10/00 from: 47-49 green lane northwood middlesex HA6 3AE
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
04 Oct 2000
Incorporation

DIAMOND INTERNATIONAL LIMITED Charges

3 November 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied on 15 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…