DIAMOND EDGE (UK) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO30 6AQ

Company number 04875202
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 13 ST PETERS GROVE, YORK, NORTH YORKSHIRE, YO30 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIAMOND EDGE (UK) LIMITED are www.diamondedgeuk.co.uk, and www.diamond-edge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 9.3 miles; to Church Fenton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Edge Uk Limited is a Private Limited Company. The company registration number is 04875202. Diamond Edge Uk Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Diamond Edge Uk Limited is 13 St Peters Grove York North Yorkshire Yo30 6aq. . TAYLOR, Daphne Gillian is a Secretary of the company. TAYLOR, Daphne Gillian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARVER, Martin Nicholas has been resigned. Director FITZPATRICK, Philippa Jane has been resigned. Director HORTON, David John has been resigned. Director SCRASE, Fiona has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Daphne Gillian
Appointed Date: 22 August 2003
Director
TAYLOR, Daphne Gillian
Appointed Date: 22 August 2003
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
CARVER, Martin Nicholas
Resigned: 06 January 2006
Appointed Date: 22 August 2003
66 years old
Director
FITZPATRICK, Philippa Jane
Resigned: 16 October 2006
Appointed Date: 22 August 2003
69 years old
Director
HORTON, David John
Resigned: 06 March 2006
Appointed Date: 22 August 2003
69 years old
Director
SCRASE, Fiona
Resigned: 06 September 2012
Appointed Date: 22 August 2003
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mrs Daphne Gillian Taylor
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND EDGE (UK) LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 500
03 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
17 Sep 2003
Registered office changed on 17/09/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Sep 2003
New director appointed
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
22 Aug 2003
Incorporation

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