| Company Name | Diamond Stone International Ltd |
|---|---|
| Directors | Daniel Robert Illingworth and Stephen Stuart Illingworth |
| Company Status | Active |
| Company Number | 14787679 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2023(1 year ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Robert Illingworth |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadgate Broadway Business Park Chadderton Oldham OL9 9XE |
| Director Name | Mr Stephen Stuart Illingworth |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadgate Broadway Business Park Chadderton Oldham OL9 9XE |
Location
| Registered Address | Broadgate Broadway Business Park Chadderton Oldham OL9 9XE |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 23 April 2024 (overdue) |
|---|
Charges
| 3 July 2023 | Delivered on: 8 July 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 July 2023 | Memorandum and Articles of Association (32 pages) |
|---|---|
| 19 July 2023 | Resolutions
|
| 17 July 2023 | Appointment of Mr Adam Richard Attwood as a director on 3 July 2023 (2 pages) |
| 13 July 2023 | Statement of capital following an allotment of shares on 3 July 2023
|
| 11 July 2023 | Statement of capital following an allotment of shares on 3 July 2023
|
| 8 July 2023 | Registration of charge 147876790001, created on 3 July 2023 (46 pages) |
| 15 May 2023 | Appointment of Mrs Rachel Mary Keavey as a secretary on 15 May 2023 (2 pages) |
| 10 April 2023 | Incorporation
Statement of capital on 2023-04-10
|