TLC DIAMONDS LIMITED
Non-Trading
General Information
NAME
TLC DIAMONDS LIMITED
COMPANY NUMBER
14113187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/05/2022
(2 years and 7 months old)
WEBSITE
tlcdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE12 9SZ
33 Bellingham Drive
North Tyne Industrial Estate
Benton
Tyne & Wear NE12 9SZ
NE12 9SZ
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Keith Philip Lamb (930722485) Appointed |
Credit Risk Overview
Want to learn more about TLC 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 TLC DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLC 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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/02/2024 - Present (10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
27/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Keith Philip Lamb (930722485) Appointed |
| 01/03/2024 | New Board Member Gary Gibson (913408527) Appointed |
| 03/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member David George Hardy (918131977) Appointed |
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