This company is commonly known as Diamond Box Limited. The company was founded 16 years ago and was given the registration number 06423200. The firm's registered office is in WEST BROMWICH. You can find them at Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
Name | : | DIAMOND BOX LIMITED |
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Company Number | : | 06423200 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United Kingdom, B70 0TX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX | Secretary | 31 January 2008 | Active |
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX | Director | 23 November 2007 | Active |
Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX | Director | 03 December 2013 | Active |
13 Meadowside, Sully Road, Penarth, CF64 3JX | Secretary | 08 December 2007 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 09 November 2007 | Active |
13 Meadowside, Sully Road, Penarth, CF64 3JX | Director | 08 December 2007 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 09 November 2007 | Active |
Mrs Rashpal Kaur Jundu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX |
Nature of control | : |
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Mr Kaavienderpal Singh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, United Kingdom, B70 0TX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-03 | Accounts | Accounts with accounts type full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type full. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-04-16 | Accounts | Accounts with accounts type full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
2020-01-06 | Accounts | Accounts with accounts type full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type full. | Download |
2018-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-08 | Accounts | Accounts with accounts type full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
2017-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-08 | Accounts | Accounts with accounts type full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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