BLACK DIAMOND SECURITY LTD - DONCASTER
Company Profile | Company Filings |
Overview
BLACK DIAMOND SECURITY LTD is a Private Limited Company from DONCASTER and has the status: Active.
BLACK DIAMOND SECURITY LTD was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACK DIAMOND SECURITY LTD was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACK DIAMOND SECURITY LTD - DONCASTER
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
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
VISION HOUSE DURHAM LANE
DONCASTER
SOUTH YORKSHIRE
DN3 3FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN WILLIAMSON LOGIE RAEBURN | Jan 1959 | British | Director | 2012-06-26 | CURRENT |
MR MARTIN WILLIAM HAWLEY | Apr 1963 | British | Director | 2010-09-07 | CURRENT |
MRS JACQUELINE SUSAN TOWNSEND | Apr 1958 | British | Director | 2016-04-27 UNTIL 2016-08-30 | RESIGNED |
MR IAN JOHN RAEBURN | Jan 1959 | British | Director | 2010-09-07 UNTIL 2011-06-27 | RESIGNED |
MR IAN JOHN RAEBURN | Jan 1959 | British | Director | 2011-09-20 UNTIL 2012-02-23 | RESIGNED |
PETER KELLETT | Apr 1962 | British | Director | 2010-09-07 UNTIL 2012-03-21 | RESIGNED |
MR BRIAN COLIN NEAVE | May 1957 | British | Director | 2014-01-08 UNTIL 2014-09-26 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-09-07 UNTIL 2010-09-07 | RESIGNED |
MR JOHN STUART ELLISON | Sep 1950 | British | Director | 2016-11-28 UNTIL 2017-07-31 | RESIGNED |
MR JOHN STUART ELLISON | Secretary | 2012-10-12 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian John Williamson Logie Raeburn | 2016-04-06 | 1/1959 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Martin William Hawley | 2016-04-06 | 4/1963 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |