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Diana Impex Limited, KT9 1AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIANA IMPEX LIMITED

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

This company is commonly known as Diana Impex Limited. The company was founded 12 years ago and was given the registration number 08017936. The firm's registered office is in CHESSINGTON. You can find them at 14 Elm Road, , Chessington, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIANA IMPEX LIMITED
Company Number:08017936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14 Elm Road, Chessington, Surrey, KT9 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB

Director06 July 2016Active
14, Elm Road, Chessington, England, KT9 1AW

Director03 April 2012Active

People with Significant Control

Mr Jeyaraj Kulasekaram
Notified on:02 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:392, Ewell Road, Surrey, United Kingdom, KT6 7BB
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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