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ANTWERP DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antwerp Diamonds Limited. The company was founded 20 years ago and was given the registration number 05155772. The firm's registered office is in BURNLEY. You can find them at Suite 314 Empire Business Centre, Empire Way, Burnley, Lancashire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ANTWERP DIAMONDS LIMITED
Company Number:05155772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite 314 Empire Business Centre, Empire Way, Burnley, Lancashire, BB12 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 314, Empire Business Centre, Empire Way, Burnley, BB12 6HA

Secretary16 August 2004Active
Suite 314, Empire Business Centre, Empire Way, Burnley, BB12 6HA

Director16 August 2004Active
Suite 314, Empire Business Centre, Empire Way, Burnley, BB12 6HA

Director16 August 2004Active
Suite 314, Empire Business Centre, Empire Way, Burnley, BB12 6HA

Director16 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 June 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 June 2004Active

People with Significant Control

Mr Rex Arthur Humberstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Suite 314, Empire Business Centre, Burnley, BB12 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dax Humberstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Suite 314, Empire Business Centre, Burnley, BB12 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Humberstone
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Suite 314, Empire Business Centre, Burnley, BB12 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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