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DIAMOND PAVING LTD.

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

This company is commonly known as Diamond Paving Ltd.. The company was founded 21 years ago and was given the registration number 04529974. The firm's registered office is in PINNER. You can find them at 106 The Avenue, , Pinner, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIAMOND PAVING LTD.
Company Number:04529974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:106 The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Secretary09 September 2002Active
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Director09 September 2002Active
106, The Avenue, Pinner, United Kingdom, HA5 5BJ

Director09 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 September 2002Active

People with Significant Control

Mr David Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Lorraine Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:106, The Avenue, Pinner, United Kingdom, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-01Address

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

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Change person director company with change date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

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2020-11-20Officers

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person secretary company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-11-15Officers

Change person secretary company with change date.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Persons with significant control

Change to a person with significant control.

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