DIAMOND INTERNATIONAL LIMITED

DIAMOND INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 October 2000. The nature of the business includes Unlicensed carrier and one other classification. The company's registered office is on Lewes Road, Forest Row. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. DIAMOND INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04083633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1YEW TREE HOUSE
Address Line 2LEWES ROAD
Post TownFOREST ROW
CountyEAST SUSSEX
PostcodeRH18 5AA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier
99999 - Dormant Company

Company Name History

From incorporation onwards:
DIAMOND INTERNATIONAL LIMITED

Directors

(The company's officers)
MR PETER JOHN ENGLAND
(~68 year old British national)
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2000
MR DANNY JAMES SMYTH
(~55 year old British national)
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2000
PETER ENGLAND
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
  • Current Secretary
Appointed on 01/11/2011

Shareholders

(Persons of Significant Control)
Mr Peter John England
(~68 year old British national)
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Danny James Smyth
(~55 year old British national)
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BARCAR GROUP LTD
  • MR PETER JOHN ENGLAND
  • MR DANNY JAMES SMYTH
  • MR PETER JOHN ENGLAND
  • MR PETER JOHN ENGLAND
  • MR DANNY JAMES SMYTH
  • MR PETER JOHN ENGLAND
  • MR DANNY JAMES SMYTH
  • MR PETER JOHN ENGLAND
  • MR DANNY JAMES SMYTH
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 INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RH18 5AA.

Map of DIAMOND INTERNATIONAL LIMITED at local scale
Map of DIAMOND INTERNATIONAL LIMITED at local scale
Map of DIAMOND INTERNATIONAL LIMITED at district scale
Map of DIAMOND INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH18 5AA

Other companies with registered offices in RH18 5AA:

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)