DIAMONDPOOL LIMITED - LOUGHTON


Company Profile Company Filings

Overview

DIAMONDPOOL LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
DIAMONDPOOL LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021050. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DIAMONDPOOL LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN FRY Jun 1950 British Director 2000-08-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2000-08-03 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-08-03 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-25 UNTIL 2022-12-31 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2000-08-03 UNTIL 2011-01-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Homes Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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