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 Number | 04083633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YEW TREE HOUSE |
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Address Line 2 | LEWES ROAD |
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Post Town | FOREST ROW |
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County | EAST SUSSEX |
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Postcode | RH18 5AA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)