Diaforce Limited STAPLEHURST


Diaforce started in year 1988 as Private Limited Company with registration number 02220852. The Diaforce company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Staplehurst at D K Holdings Limited. Postal code: TN12 0QN.

At present there are 3 directors in the the company, namely Andrew G., Darren M. and Brian S.. In addition one secretary - Darren M. - is with the firm. As of 28 April 2024, there were 5 ex directors - David S., Henry H. and others listed below. There were no ex secretaries.

Diaforce Limited Address / Contact

Office Address D K Holdings Limited
Office Address2 Station Approach
Town Staplehurst
Post code TN12 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02220852
Date of Incorporation Fri, 12th Feb 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Darren M.

Position: Secretary

Appointed: 29 October 2020

Andrew G.

Position: Director

Appointed: 22 March 2017

Darren M.

Position: Director

Appointed: 22 March 2017

Brian S.

Position: Director

Appointed: 26 October 1991

David S.

Position: Director

Resigned: 30 April 2017

Brian S.

Position: Secretary

Resigned: 29 October 2020

Henry H.

Position: Director

Appointed: 26 October 1991

Resigned: 23 May 2008

Anthony W.

Position: Director

Appointed: 26 October 1991

Resigned: 31 December 2003

Jane D.

Position: Director

Appointed: 26 October 1991

Resigned: 30 September 2003

Desmond F.

Position: Director

Appointed: 26 October 1991

Resigned: 22 September 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is D.k. Holdings Limited from Tonbridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D.K. Holdings Limited

D.K. Holdings Limited Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN, England

Legal authority The Companies Acts 1985 - 1989
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 626600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 7th, November 2023
Free Download (2 pages)

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