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Nom

Diamond Disposal CO Limited

Adresse
Europa House, Europa House, Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08948625 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • The Dental Directory Limited
  • Broomco (4270) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Turnstone Bidco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turnstone Equityco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496756 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pandya, Nilesh Kundanlal Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Riall, Tom Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roseby, Stephen William Stoneclough Road, Kearsley, Manchester, England Status: Active Notified: 06/06/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB DD Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 07905936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors