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DIAMOND INTERNATIONAL LIMITED

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

This company is commonly known as Diamond International Limited. The company was founded 23 years ago and was given the registration number 04083633. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DIAMOND INTERNATIONAL LIMITED
Company Number:04083633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Secretary01 November 2011Active
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Director04 October 2000Active
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Director04 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 October 2000Active
Pineside, Firgrove Road, Cross In Hand, Heathfield, TN21 0SU

Secretary04 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 October 2000Active
8 Henwoods Crescent, Pembury, Tunbridge Wells, TN2 4LJ

Director04 October 2000Active
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Director01 March 2013Active

People with Significant Control

Mr Peter John England
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Yew Tree House, Forest Row, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny James Smyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Yew Tree House, Forest Row, RH18 5AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Address

Change sail address company with old address new address.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

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