THEDIAMONDMINECART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08671633
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Daniel Robert Middleton on 8 March 2017; Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 89 New Bond Street London W1S 1DA on 7 March 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of THEDIAMONDMINECART LIMITED are www.thediamondminecart.co.uk, and www.thediamondminecart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Thediamondminecart Limited is a Private Limited Company. The company registration number is 08671633. Thediamondminecart Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Thediamondminecart Limited is 89 New Bond Street London England W1s 1da. . MIDDLETON, Daniel Robert is a Director of the company. MIDDLETON, Jemma is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MIDDLETON, Daniel Robert
Appointed Date: 02 September 2013
34 years old
Director
MIDDLETON, Jemma
Appointed Date: 01 February 2015
33 years old

Persons With Significant Control

Mr Daniel Robert Middleton
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jemma Middleton
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEDIAMONDMINECART LIMITED Events

08 Mar 2017
Director's details changed for Mr Daniel Robert Middleton on 8 March 2017
07 Mar 2017
Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 89 New Bond Street London W1S 1DA on 7 March 2017
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 3 more events
07 May 2015
Appointment of Mrs Jemma Middleton as a director on 1 February 2015
22 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
04 Feb 2014
Current accounting period shortened from 30 September 2014 to 31 August 2014
17 Jan 2014
Director's details changed for Mr Daniel Robert Middleton on 2 December 2013
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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