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DIAMOND HARD SURFACES LIMITED

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

This company is commonly known as Diamond Hard Surfaces Limited. The company was founded 19 years ago and was given the registration number 05304968. The firm's registered office is in TOWCESTER. You can find them at Caswell Science And Technology Park, , Towcester, Nortants. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIAMOND HARD SURFACES LIMITED
Company Number:05304968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Caswell Science And Technology Park, Towcester, Nortants, NN12 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director23 November 2010Active
7 Church Lane, Costock, Loughborough, LE12 6UZ

Director19 February 2008Active
50, Hawarden Grove, London, SE24 9DH

Secretary25 January 2005Active
2a Roman Road, London, W4 1NA

Secretary29 November 2007Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary28 January 2005Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

Secretary06 December 2004Active
49 Flatford Place, Kidlington, OX5 1TQ

Director26 January 2005Active
Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA

Director26 January 2005Active
40, Grove Road, Windsor, SL4 1JQ

Director24 August 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director06 December 2004Active
Santa Clara Towers, 3495 Freedom Circle - 1040, Santa Clara, United States,

Director17 January 2011Active
Santa Clara Towers, 3495 Freedom Circle - 1040, Santa Clara, United States,

Director17 January 2011Active
61, Upthorpe Drive, Wantage, OX12 7DG

Director14 November 2008Active

People with Significant Control

Oxford Technology 2 Venture Capital Trust Plc
Notified on:17 May 2024
Status:Active
Country of residence:England
Address:Magdelen Centre, Oxford Science Park, Oxford, England, OX4 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lucius Arthur Cary
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Caswell Science And Technology Park, Towcester, NN12 8EQ
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Christopher Howard Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Caswell Science And Technology Park, Towcester, NN12 8EQ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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