DIAMOND BUSINESS SOLUTIONS LTD
DIAMOND BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 29 November 2012. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hanchett End, Haverhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DIAMOND BUSINESS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08313445 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HANCHETT END |
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| Address Line 2 | HANCHETT END |
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| Post Town | HAVERHILL |
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| Country | ENGLAND |
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| Postcode | CB9 7RP |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/12/2024 |
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| Last Made Up Date | 29/11/2023 |
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Return
| Next Due Date | 27/12/2016 |
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| Last Made Up Date | 29/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
DIAMOND BUSINESS SOLUTIONS LTD
Directors
(The company's officers)
MRS ELAINE ANN JANSSEN
(~61 year old British national)
ROSE LODGE HANCHETT END, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2012
MR WILFRIED JANSSEN
(~61 year old Dutch national)
ROSE LODGE HANCHETT END, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2012
MR WILFRIED JANSSEN
ROSE LODGE HANCHETT END, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RP, ENGLAND
Appointed on 29/11/2012
Shareholders
(Persons of Significant Control)
Mrs Elaine Ann Janssen
(~61 year old British national)
Rose Lodge, Hanchett End, Haverhill, CB9 7RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2016
Mr Wilfried Janssen
(~7 year old British national)
Rose Lodge, Hanchett End, Haverhill, CB9 7RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMOND BUSINESS SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CB9 7RP.
Map of DIAMOND BUSINESS SOLUTIONS LTD at local scale
Map of DIAMOND BUSINESS SOLUTIONS LTD at district scale
