PREMIER DIAMOND PRODUCTS LIMITED

PREMIER DIAMOND PRODUCTS LIMITED is an active private limited company, incorporated on 7 September 1994. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Channel Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PREMIER DIAMOND PRODUCTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE QUAY 30 CHANNEL WAY
Address Line 2	OCEAN VILLAGE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

PREMIER DIAMOND PRODUCTS LIMITED

Directors

(The company's officers)

MR NIGEL GEORGE

(~56 year old English national)

1 OAK VIEW DRIVE CHARTHAM, CANTERBURY, CT4 7DA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2021

STEPHEN MARK WEBB

(~54 year old British national)

57 POCHARD CRESCENT, HERNE BAY, KENT, CT6 5QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2015

MR STUART DANIEL WEBB

(~50 year old British national)

3 PETTMAN CLOSE, HERNE BAY, KENT, CT6 5TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2015

TERENCE STANLEY WEBB

(~77 year old British national)

1A FAIRVIEW GARDENS, STURRY, CANTERBURY, KENT, CT2 0EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/1994

STEPHEN MARK WEBB

(~54 year old British national)

57 POCHARD CRESCENT, HERNE BAY, KENT, CT6 5QD

Current Secretary
Gives occupation as SALES OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/11/1994

Shareholders

(Persons of Significant Control)

Mr Stuart Daniel Webb

(~50 year old British national)

3, Pettman Close, Herne Bay, Kent, CT6 5TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Mark Webb

(~54 year old British national)

57, Pochard Crescent, Herne Bay, Kent, CT6 5QD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Terence Stanley Webb

(~77 year old British national)

29, Pleydell Crescent, Sturry, Canterbury, Kent, CT2 0LQ, United Kingdom

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)

CHESTFIELD MANOR GOLF CLUB LIMITED

MR STEPHEN MARK WEBB

Source: Companies House

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)