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Diamond Renewable Technologies Ltd, EX16 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND RENEWABLE TECHNOLOGIES LTD

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

This company is commonly known as Diamond Renewable Technologies Ltd. The company was founded 3 years ago and was given the registration number 12790569. The firm's registered office is in TIVERTON. You can find them at Unit 1, Chinon Court Lower Moor Way, Tiverton Business Park, Tiverton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DIAMOND RENEWABLE TECHNOLOGIES LTD
Company Number:12790569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1, Chinon Court Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS

Secretary04 March 2021Active
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS

Director01 February 2024Active
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS

Director17 August 2023Active
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS

Director01 March 2023Active
19, Langlands Road, Cullompton, England, EX15 1JE

Director01 December 2021Active
Unit 1, Chinon Court, Lower Moor Way, Tiverton Business Park, Tiverton, England, EX16 6SS

Director04 August 2020Active
19, Langlands Road, Cullompton, England, EX15 1JE

Director01 December 2021Active
19, Rena Hobson Court, Tiverton, England, EX16 4QA

Director04 August 2020Active

People with Significant Control

Kesterwood Limited
Notified on:08 May 2024
Status:Active
Country of residence:England
Address:1, Steeple View, Huddersfield, England, HD7 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Patrick Stack
Notified on:15 March 2023
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:England
Address:Unit 1, Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Significant influence or control
Mr John Anthony Hill
Notified on:15 March 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Unit 1, Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Stack
Notified on:15 March 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 1, Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Patrick Stack
Notified on:01 March 2021
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:Unit 1, Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Patrick Stack
Notified on:04 August 2020
Status:Active
Date of birth:April 1979
Nationality:English
Country of residence:England
Address:Unit 1, Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Patrick Stack
Notified on:04 August 2020
Status:Active
Date of birth:April 1979
Nationality:English
Country of residence:England
Address:Unit 1 Chinon Court, Lower Moor Way, Tiverton, England, EX16 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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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