PETRA DIAMONDS LIMITED
Active - Newly Incorporated
General Information
NAME
PETRA DIAMONDS LIMITED
COMPANY NUMBER
FC034370
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HM11
HM11
Clarendon House 2 Church Street
Hamilton
HM11
HM11
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/11/2024 | Jacques Breytenbach (925861002) has left the board |
| 08/03/2024 | Jon Stephen Dudas (930360658) has left the board |
| 08/03/2024 | Alexandra Watson (928568173) has left the board |
Credit Risk Overview
Want to learn more about PETRA 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 PETRA DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA 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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
18/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 12/11/2024 | Jacques Breytenbach (925861002) has left the board |
| 08/03/2024 | Jon Stephen Dudas (930360658) has left the board |
| 08/03/2024 | Alexandra Watson (928568173) has left the board |
| 16/02/2024 | New Board Member Jose Manuel Vargas (931927875) Appointed |
| 30/11/2023 | Parag Johannes Bhatt (928568228) has left the board |
| 30/11/2023 | Peter John Hill (918284796) has left the board |
| 03/10/2023 | Octavia Matshidiso Matloa (923243599) has left the board |
| 27/04/2023 | New Board Member Hillaren Lerato Molebatsi (930830100) Appointed |
| 29/12/2022 | New Board Member Jon Stephen Dudas (930360658) Appointed |
| 30/11/2022 | Matthew Cardwell Glowasky (919373808) has left the board |
| 13/01/2022 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 30/11/2021 | Alexander Gordon Kelso Hamilton (900614409) has left the board |
| 29/11/2021 | New Company Secretary Rupert Rowland-Clark (928989026) Appointed |
| 03/05/2021 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 03/08/2020 | Patrick John Bartlett (923243597) has left the board |
| 15/04/2020 | Adonis Pouroulis (923243600) has left the board |
| 05/02/2020 | New Board Member Peter John Hill (918284796) Appointed |
| 10/12/2019 | ST JAMES'S CORPORATE SERVICES LIMITED (926486412) has left the board |
| 10/12/2019 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 03/12/2019 | JTC (UK) LIMITED (923243594) has left the board |
| 03/12/2019 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (926486412) Appointed |
| 13/06/2019 | New Board Member Richard Neil Duffy (925938210) Appointed |
| 29/05/2019 | Bernard Robert Pryor (925861032) has left the board |
| 29/05/2019 | New Board Member Bernard Robert Pryor (918306615) Appointed |
| 21/05/2019 | New Board Member Varda Shine (910776597) Appointed |
| 21/05/2019 | Johan Dippenaar (923243595) has left the board |
| 21/05/2019 | New Board Member Bernard Robert Pryor (925861032) Appointed |
| 21/05/2019 | New Board Member Jacques Breytenbach (925861002) Appointed |
| 13/05/2019 | James Murry Davidson (923243598) has left the board |
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