Diamond Photofoil Ltd MAIDSTONE


Diamond Photofoil started in year 1971 as Private Limited Company with registration number 01012929. The Diamond Photofoil company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Maidstone at Diamond Works, Maidstone Road. Postal code: ME18 5HP. Since 2006/06/22 Diamond Photofoil Ltd is no longer carrying the name Diamond Printed Products.

The firm has 4 directors, namely Philippa E., Carl A. and Richard E. and others. Of them, Daniel N. has been with the company the longest, being appointed on 2 February 2015 and Philippa E. and Carl A. and Richard E. have been with the company for the least time - from 13 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the firm until 13 October 2023.

Diamond Photofoil Ltd Address / Contact

Office Address Diamond Works, Maidstone Road
Office Address2 Nettlestead
Town Maidstone
Post code ME18 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01012929
Date of Incorporation Tue, 1st Jun 1971
Industry Printing n.e.c.
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st January
Company age 53 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Philippa E.

Position: Director

Appointed: 13 October 2023

Carl A.

Position: Director

Appointed: 13 October 2023

Richard E.

Position: Director

Appointed: 13 October 2023

Daniel N.

Position: Director

Appointed: 02 February 2015

David H.

Position: Director

Resigned: 13 October 2023

David H.

Position: Secretary

Appointed: 22 February 2012

Resigned: 13 October 2023

Simon C.

Position: Director

Appointed: 07 July 2005

Resigned: 09 October 2017

John H.

Position: Director

Appointed: 01 November 1998

Resigned: 25 November 1999

Michael W.

Position: Director

Appointed: 01 November 1998

Resigned: 03 November 2006

Peter D.

Position: Director

Appointed: 30 April 1992

Resigned: 31 August 2000

Vera H.

Position: Director

Appointed: 30 April 1992

Resigned: 22 February 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Willis Publicity (Harpenden) Ltd from Harpenden, England. This PSC is classified 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. The second one in the persons with significant control register is David H. This PSC owns 75,01-100% shares.

Willis Publicity (Harpenden) Ltd

2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0348035
Notified on 13 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 1 June 2016
Ceased on 13 October 2023
Nature of control: 75,01-100% shares

Company previous names

Diamond Printed Products June 22, 2006
Diamond (injection Moulders) March 16, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 18th, April 2023
Free Download (8 pages)

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