DIAMOND DISPOSAL CO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DIAMOND DISPOSAL CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DIAMOND DISPOSAL CO LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948625. The accounts status is FULL and accounts are next due on 31/12/2024.

DIAMOND DISPOSAL CO LIMITED - MANCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

EUROPA HOUSE, EUROPA HOUSE, EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DENTAL DIRECTORY LIMITED (until 24/07/2023)
BROOMCO (4270) LIMITED (until 28/04/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR STEPHEN WILLIAM ROSEBY Secretary 2022-06-06 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2022-06-06 RESIGNED
MR ERIC JOHN KUMP Apr 1970 British Director 2014-03-19 UNTIL 2016-10-03 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2014-03-19 UNTIL 2018-05-08 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-03-19 UNTIL 2017-07-31 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-03-19 UNTIL 2017-03-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR MARTIN ARTHUR MILLS Nov 1952 British Director 2014-04-17 UNTIL 2016-03-24 RESIGNED
MR WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2014-03-19 UNTIL 2014-10-31 RESIGNED
MS JOHANNA ELIZABETH DEASON Secretary 2020-03-10 UNTIL 2022-06-06 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-03-10 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Bidco 1 Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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