FIRESTONE DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
FIRESTONE DIAMONDS LIMITED
COMPANY NUMBER
03589905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
24/06/1998
(26 years and 6 months old)
WEBSITE
www.firestonediamonds.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/1998
14/12/2022
FIRESTONE DIAMONDS PLC
WEST SUSSEX
BN99 3HH
Telephone: 02087417810
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
The Triangle
5-17 Hammersmith Grove
London
W6 7BA
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 |
|---|---|---|
| FIRESTONE DIAMONDS PLC | Active - Accounts Filed | View Report |
| KOPANE DIAMOND DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Roberto De Pretto (930232309) has left the board |
| 06/01/2025 | Ian John Maxwell (930235265) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRESTONE DIAMONDS 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 FIRESTONE DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRESTONE DIAMONDS 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 |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 24/06/1998 - Present (26 years and 6 months) Secretary: 24/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1387 Past: 3535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRESTONE DIAMONDS PLC | Active - Accounts Filed | View Report |
| KOPANE DIAMOND DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Roberto De Pretto (930232309) has left the board |
| 06/01/2025 | Ian John Maxwell (930235265) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/08/2023 | Keith Brian Johnson (915823991) has left the board |
| 03/08/2023 | Nicolas Patrick Henderson Meier (906112247) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Roberto De Pretto (930232309) Appointed |
| 21/11/2022 | New Board Member Ian John Maxwell (930235265) Appointed |
| 18/11/2022 | New Board Member Roberto De Pretto (930232310) Appointed |
| 16/11/2022 | Paul Bosma (924913517) has left the board |
| 02/09/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 10/08/2020 | Raffaele Lucio Giuseppe Salvatore Genovese (912256060) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | PRISM COSEC (916802325) has left the board |
| 02/07/2020 | New Company Secretary Ian James Crozier (927138208) Appointed |
| 28/04/2020 | Kenric Charles Owen (918900189) has left the board |
| 28/04/2020 | Eileen Carr (909450425) has left the board |
| 15/01/2020 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 24/07/2019 | Kenneth Niall Young (913724682) has left the board |
| 24/07/2019 | New Board Member Michael Henry Stirzaker (926070826) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Paul Andrew Sobie (910821808) has left the board |
| 21/05/2019 | New Board Member Eileen Carr (909450425) Appointed |
| 14/11/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Paul Bosma (924913517) Appointed |
| 08/08/2018 | Michael John Carter Wittet (917101624) has left the board |
| 08/08/2018 | New Board Member Nicolas Patrick Henderson Meier (906112247) Appointed |
| 08/08/2018 | Stuart Michael Brown (918204726) has left the board |
| 08/08/2018 | Deborah Ann Thomas (921959914) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Deborah Ann Thomas (921959914) Appointed |
| 01/12/2016 | Abraham Hendrik Jonker (911473654) has left the board |
| 01/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Keith Brian Johnson (915823991) Appointed |
| 16/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 03/07/2014 | Julian Andre Treger (905430033) has left the board |
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