BLUE DIAMOND TECHNOLOGIES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
BLUE DIAMOND TECHNOLOGIES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
BLUE DIAMOND TECHNOLOGIES LIMITED was incorporated 46 years ago on 14/06/1978 and has the registered number: 01373341. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE DIAMOND TECHNOLOGIES LIMITED was incorporated 46 years ago on 14/06/1978 and has the registered number: 01373341. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE DIAMOND TECHNOLOGIES LIMITED - EASTLEIGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 MAYFLOWER CLOSE
EASTLEIGH
SO53 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE DIAMOND BEARINGS LIMITED (until 09/08/2005)
BLUE DIAMOND BEARINGS LIMITED (until 09/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WORLEY | Apr 1961 | British | Director | 2023-11-30 | CURRENT |
MR JAMES WORLEY | Dec 1971 | British | Director | 2023-11-30 | CURRENT |
MR MICHAEL JAMES WORLEY | Oct 1964 | British | Director | 1994-09-20 UNTIL 1994-09-20 | RESIGNED |
MR RICHARD WORLEY | Apr 1961 | British | Director | RESIGNED | |
MR TROY ANDREW ANGST | Jun 1968 | American | Director | 2019-06-14 UNTIL 2019-12-16 | RESIGNED |
KENT HELMER BERGENHOLTZ | Aug 1965 | Danish | Director | 2019-12-16 UNTIL 2023-11-16 | RESIGNED |
MRS SAMANTHA LAURA BEEDLE | Secretary | 2019-09-06 UNTIL 2020-06-09 | RESIGNED | ||
IAN ELCOCK | Secretary | 2020-04-24 UNTIL 2023-11-30 | RESIGNED | ||
MR PAUL PARKER | Feb 1948 | British | Secretary | 1994-08-23 UNTIL 2010-04-14 | RESIGNED |
MRS JUDITH WORLEY | May 1939 | British | Secretary | RESIGNED | |
CHRISTOPHER JOHN WORLEY | British | Secretary | 1994-07-22 UNTIL 1994-08-22 | RESIGNED | |
MR MICHAEL JAMES WORLEY | Secretary | 2018-07-24 UNTIL 2019-06-14 | RESIGNED | ||
RICHARD JOHN WORLEY | British | Secretary | 2010-04-14 UNTIL 2018-07-24 | RESIGNED | |
MR PAUL PARKER | Feb 1948 | British | Director | RESIGNED | |
MR PAUL JEFFERSON BRAIN | Jan 1963 | British | Director | 2005-01-04 UNTIL 2019-06-14 | RESIGNED |
MRS JUDITH WORLEY | May 1939 | British | Director | RESIGNED | |
CHRISTOPHER JOHN WORLEY | British | Director | 1992-11-01 UNTIL 2002-12-31 | RESIGNED | |
MR JAMES CHRISTOPHER WORLEY | Dec 1971 | British | Director | 2005-07-12 UNTIL 2019-06-14 | RESIGNED |
MR IAN JAMES WALTERS | May 1965 | British | Director | 2005-01-04 UNTIL 2019-06-14 | RESIGNED |
MR MICHAEL JAMES WORLEY | Oct 1964 | British | Director | 1995-12-22 UNTIL 2019-06-14 | RESIGNED |
MR MARCUS PILLION | May 1972 | American | Director | 2019-06-14 UNTIL 2019-12-16 | RESIGNED |
MR MICHAEL JAMES DOEL | Mar 1958 | British | Director | 2003-06-03 UNTIL 2019-06-14 | RESIGNED |
MR MICHAEL PHILLIP PARKER | Jun 1946 | British | Director | RESIGNED | |
MR GORDON MICALLEF | May 1971 | Maltese | Director | 2023-11-16 UNTIL 2023-11-30 | RESIGNED |
BO HAUGSTED | Dec 1964 | Danish | Director | 2019-12-16 UNTIL 2023-11-16 | RESIGNED |
MR NEIL DAVIES | Jul 1982 | British | Director | 2019-12-16 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdt Group Limited | 2023-11-30 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trelleborg Holdings Uk Limited | 2023-07-20 - 2023-11-30 | Tewkesbury | Ownership of shares 75 to 100 percent | |
Rolwey Group Holdings Limited | 2018-11-05 - 2023-07-20 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard John Worley | 2016-09-24 - 2018-11-05 | 4/1961 | Ownership of shares 25 to 50 percent | |
Mr Michael James Worley | 2016-09-24 - 2018-11-05 | 10/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLUE DIAMOND TECHNOLOGIES LIMITED | 2017-08-23 | 31-10-2016 | £623,143 Cash £3,357,751 equity |
Abbreviated Company Accounts - BLUE DIAMOND TECHNOLOGIES LIMITED | 2016-07-22 | 31-10-2015 | £1,320,028 Cash £4,087,781 equity |