DIAMOND DISPERSIONS LTD - DERBY
Company Profile | Company Filings |
Overview
DIAMOND DISPERSIONS LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIAMOND DISPERSIONS LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345439. The accounts status is SMALL.
DIAMOND DISPERSIONS LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345439. The accounts status is SMALL.
DIAMOND DISPERSIONS LTD - DERBY
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
THE KNOWLE NETHER LANE
DERBY
DERBYSHIRE
DE56 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2021 | 30/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARC MARTHA JOSEPH VERTHONGEN | Jan 1957 | Belgian | Director | 2016-07-01 | CURRENT |
MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2017-10-01 | CURRENT |
MR. MARC MARTHA JOSEPH VERTHONGEN | Secretary | 2016-07-01 | CURRENT | ||
MR. OWEN WYRLEY-BIRCH | Apr 1965 | British | Director | 2016-07-01 UNTIL 2018-04-30 | RESIGNED |
VIKING DIRECTORS LIMITED | Corporate Director | 2009-04-29 UNTIL 2015-12-18 | RESIGNED | ||
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2016-07-01 UNTIL 2017-10-01 | RESIGNED | ||
MR SIMON WELLS | Oct 1964 | British | Director | 2008-04-30 UNTIL 2009-01-19 | RESIGNED |
MRS SUSAN CLAIRE POWELL WRIGHT | Dec 1951 | British | Director | 2007-08-16 UNTIL 2016-07-01 | RESIGNED |
MR PAUL HIRST | Apr 1962 | British | Director | 2008-04-30 UNTIL 2009-01-19 | RESIGNED |
MR PETER CALLAHAN | Jun 1951 | British | Director | 2008-08-25 UNTIL 2016-07-01 | RESIGNED |
MR PETER CALLAHAN | Jun 1951 | British | Secretary | 2007-08-16 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diamond Digital Holdings Ltd | 2016-04-06 | Belper |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |