EMERALD DIAGOLD GROUP LTD - KINGTON
| Company Profile | Company Filings |
Overview
EMERALD DIAGOLD GROUP LTD is a Private Limited Company from KINGTON ENGLAND and has the status: Active.
EMERALD DIAGOLD GROUP LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EMERALD DIAGOLD GROUP LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EMERALD DIAGOLD GROUP LTD - KINGTON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
38210 - Treatment and disposal of non-hazardous waste
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
61A BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETR ANTHONY ESPOSITO | Oct 1987 | Irish,French | Director | 2021-07-08 UNTIL 2021-10-19 | RESIGNED |
| MR GABRIEL RAWLINGS | Apr 1980 | British | Director | 2019-10-14 UNTIL 2020-05-20 | RESIGNED |
| MR GARY JAMES ARMSTRONG | Jul 1962 | British | Director | 2020-10-14 UNTIL 2021-03-21 | RESIGNED |
| MR IVAN GILES SALTER | Secretary | 2023-11-11 UNTIL 2023-12-22 | RESIGNED | ||
| MR DAVID LLOYD | Jan 1979 | Irish,French,Ghanaian | Director | 2020-06-08 UNTIL 2020-07-20 | RESIGNED |
| MR JOEL DANIEL KENDALL | Oct 1983 | Irish,Dutch,Ghanaian | Director | 2019-10-14 UNTIL 2020-10-15 | RESIGNED |
| MR JOEL DANIEL KENDALL | Oct 1983 | Irish | Director | 2019-10-14 UNTIL 2021-07-07 | RESIGNED |
| MR OMOTOYOSI IDOWU | Nov 1973 | Irish,Ghanaian | Director | 2021-07-06 UNTIL 2023-12-22 | RESIGNED |
| MISS SARAH GREGORY | Oct 1986 | Irish,French | Director | 2019-12-21 UNTIL 2021-02-22 | RESIGNED |
| MISS ELLA ADJOA | Secretary | 2020-07-25 UNTIL 2023-09-10 | RESIGNED | ||
| MR ANTONIOS CHARALAMBIDES | Oct 1980 | Irish,French | Director | 2020-07-18 UNTIL 2021-11-11 | RESIGNED |
| MISS GILLIAN CORBETT | Sep 1961 | Irish,German,Ghanaian | Director | 2021-10-17 UNTIL 2022-08-15 | RESIGNED |
| MR MATHEW WILLIAM BURGESS | Oct 1994 | Ghanaian,British | Director | 2020-05-18 UNTIL 2020-06-08 | RESIGNED |
| MR ALEX ASAMOAH | Oct 1986 | French,Irish | Director | 2019-10-14 UNTIL 2021-03-18 | RESIGNED |
| MR ALEX ASAMOAH | Oct 1986 | French,Irish | Director | 2019-10-14 UNTIL 2020-11-20 | RESIGNED |
| MR ALEX ASAMOAH | Oct 1952 | French | Director | 2020-07-27 UNTIL 2020-08-01 | RESIGNED |
| MR ALEX ASAMOAH | Oct 1986 | French,Irish | Director | 2020-08-01 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Gillian Corbett | 2021-10-19 - 2022-08-13 | 9/1961 | Wigan | Ownership of shares 75 to 100 percent |
| Mr Omotoyosi Idowu | 2021-07-20 - 2023-12-22 | 11/1973 | London | Ownership of shares 75 to 100 percent |
| Mr Petr Anthony Esposito | 2021-07-08 - 2021-10-16 | 10/1987 | London | Ownership of shares 75 to 100 percent |
| Mr Joel Daniel Kendall | 2021-02-18 - 2021-07-07 | 10/1983 | Wigan | Voting rights 75 to 100 percent |
| Mr Antonios Charalambides | 2020-09-17 - 2021-11-14 | 10/1980 | Wigan | Ownership of shares 75 to 100 percent |
| Mr Alex Asamoah | 2020-08-01 - 2020-11-20 | 10/1986 | Wigan |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Alex Asamoah | 2020-07-27 - 2020-08-01 | 10/1952 | Wigan |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Miss Emily Pilling | 2020-06-13 | 11/1995 | London | Ownership of shares 75 to 100 percent |
| Mr David Lloyd | 2020-06-08 - 2020-07-20 | 1/1979 | Wigan |
Significant influence or control Significant influence or control as firm |
| Mr Mathew William Burgess | 2020-05-20 - 2020-06-08 | 10/1994 | Wigan | Ownership of shares 75 to 100 percent |
| Miss Sarah Gregory | 2019-12-24 - 2020-03-19 | 10/1986 | Wigan | Voting rights 75 to 100 percent |
| Mr Alex Asamoah | 2019-10-20 - 2021-03-18 | 10/1986 | Wigan | Voting rights 75 to 100 percent |
| Mr Joel Daniel Kendall | 2019-10-14 - 2021-10-22 | 10/1983 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Gabriel Rawlings | 2019-10-14 - 2020-05-20 | 4/1980 | London L | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EMERALD DIAGOLD GROUP LTD | 2023-09-19 | 31-10-2022 | £671,380 equity |
| Micro-entity Accounts - EMERALD DIAGOLD GROUP LTD | 2022-06-16 | 31-10-2021 | £2,978,339 equity |
| Micro-entity Accounts - EMERALD DIAGOLD GROUP LTD | 2021-01-30 | 31-10-2020 | £1,017,172 equity |