THE DIAMOND TRUST TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DIAMOND TRUST TRADING COMPANY LIMITED
COMPANY NUMBER
03335568
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1997
(27 years and 8 months old)
WEBSITE
www.thediamondtrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
HP4 2AX
Telephone: 01442200040
TPS: No
THE DIAMOND TRUST TRADING COMPAN
Chesham House Church Lane
Berkhamsted
Herts
HP4 2AX
Telephone: 200030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DIAMOND TRUST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DIAMOND TRUST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIAMOND TRUST TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/1997 - Present (27 years and 8 months) Secretary: 18/03/1997 - 17/08/2000 (3 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1997 - Present (27 years and 8 months) 18/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
18/03/1997 - 17/08/2000 (3 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | Doreen Joyce Watson (904460836) has left the board |
| 29/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member John Richard Watson (919593869) Appointed |
| 19/03/2015 | New Board Member Tracey Anne Skeggs (919593868) Appointed |
| 13/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
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