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DIAMOND METAL FINISHING HOLDINGS LIMITED

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

This company is commonly known as Diamond Metal Finishing Holdings Limited. The company was founded 8 years ago and was given the registration number 09949074. The firm's registered office is in WREXHAM. You can find them at First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DIAMOND METAL FINISHING HOLDINGS LIMITED
Company Number:09949074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director13 January 2016Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director13 February 2019Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director13 February 2019Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director13 January 2016Active

People with Significant Control

Diamond Metal Finishing Group Ltd
Notified on:06 April 2024
Status:Active
Country of residence:England
Address:6, High Street, Stoke-On-Trent, England, ST6 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Anthony Oates
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Significant influence or control
Mr Steven Pendleton
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Wrexham, Wales, LL12 0AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Resolution

Resolution.

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2021-12-01Capital

Capital variation of rights attached to shares.

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2021-12-01Capital

Capital name of class of shares.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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