DIAMOND DISPOSAL CO LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND DISPOSAL CO LIMITED
COMPANY NUMBER
08948625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
www.dental-directory.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2014
24/07/2023
THE DENTAL DIRECTORY LIMITED
View all previous names
MANCHESTER
M26 1GG
Telephone: 0800585586
TPS: No
Europa House
Europa Trading Estate Stoneclough R
Radcliffe
Manchester
M26 1GG
Telephone: 466400
Europa House,
Europa House, Europa Trading Est
Manchester
M26 1GG
M26 1GG
Telephone: 466400
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 |
|---|---|---|
| TURNSTONE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| THE DENTAL DIRECTORY LIMITED | Active - Accounts Filed | View Report |
| DD GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND DISPOSAL CO 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 DIAMOND DISPOSAL CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DISPOSAL CO 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2014 - 03/10/2016 (2 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | Johanna Elizabeth Deason (926803982) has left the board |
| 16/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 16/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 16/06/2022 | New Company Secretary Stephen William Roseby (929689484) Appointed |
| 09/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 28/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Leo Damian Carroll (923638450) has left the board |
| 13/03/2020 | New Company Secretary Johanna Elizabeth Deason (926803982) Appointed |
| 07/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 15/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 14/05/2018 | Jean Michel Claude Bonnavion (917700764) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | William Henry Mark Robson (919256845) has left the board |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923638450) Appointed |
| 31/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 31/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 28/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | Eric John Kump (918608747) has left the board |
| 21/10/2016 | Alex George Stirling (916003937) has left the board |
| 17/04/2016 | New Annual Return filed |
| 07/04/2016 | Martin Arthur Mills (915303674) has left the board |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 28/12/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 15/04/2015 | New Annual Return filed |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919256845) Appointed |
| 13/11/2014 | Elizabeth Mary McDonald (918608749) has left the board |
| 09/05/2014 | New Board Member Martin Arthur Mills (915303674) Appointed |
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