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Diamond Mining Group Ltd, BL9 7BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND MINING GROUP LTD

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

This company is commonly known as Diamond Mining Group Ltd. The company was founded 7 years ago and was given the registration number 10817693. The firm's registered office is in BURY. You can find them at 9 Brenton Business Complex, Bond Street, Bury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIAMOND MINING GROUP LTD
Company Number:10817693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Brenton Business Complex, Bond Street, Bury, United Kingdom, BL9 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brenton Business Complex, Bond Street, Bury, United Kingdom, BL9 7BE

Director14 June 2017Active

People with Significant Control

Mr Joseph Smith
Notified on:15 June 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:9 Brenton Business Complex, Bond Street, Bury, United Kingdom, BL9 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zahava Smith
Notified on:14 June 2017
Status:Active
Date of birth:January 1970
Nationality:Belgian
Country of residence:United Kingdom
Address:9 Brenton Business Complex, Bond Street, Bury, United Kingdom, BL9 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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