This company is commonly known as Blue Diamond Engineering Limited. The company was founded 37 years ago and was given the registration number 02090988. The firm's registered office is in SHILDON. You can find them at Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham. This company's SIC code is 25620 - Machining.
Name | : | BLUE DIAMOND ENGINEERING LIMITED |
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Company Number | : | 02090988 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Factory Bt 6/9, Shildon Industrial Estate, Shildon, County Durham, DL4 2QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tigh Sona, Forgandenny, Perth, Scotland, PH2 9EX | Secretary | 01 July 2001 | Active |
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN | Director | 17 January 2023 | Active |
Buchanan, Brooks Road, Cardross, G82 5HD | Director | 31 May 1995 | Active |
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN | Director | 17 January 2023 | Active |
5, Close House, Bishop Auckland, DL14 8RR | Secretary | - | Active |
5, Close House, Bishop Auckland, DL14 8RR | Director | - | Active |
5, Close House, Bishop Auckland, DL14 8RR | Director | - | Active |
37 Foxglove Close, Newton Aycliffe, DL5 4PF | Director | 31 May 1995 | Active |
Factory Bt 6/9, Shildon Industrial Estate, Shildon, DL4 2QN | Director | 17 January 2023 | Active |
84 Silkin Way, Newton Aycliffe, DL5 4HB | Director | 31 May 1995 | Active |
Mr John Charles Hedley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Address | : | Factory Bt 6/9, Shildon, DL4 2QN |
Nature of control | : |
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Mrs Carol Jean Brown | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | Factory Bt 6/9, Shildon, DL4 2QN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-14 | Capital | Capital return purchase own shares. | Download |
2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-18 | Officers | Termination director company with name termination date. | Download |
2022-11-14 | Capital | Capital cancellation shares. | Download |
2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-04-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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