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Diamond Realisations Limited ST. ALBANS

Founded in 1961, Diamond Realisations, classified under reg no. 00688402 is an active company. Currently registered at 9 Pine Grove AL2 3ST, St. Albans the company has been in the business for 63 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Arie S. and Sarah S.. In addition one secretary - Sarah S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janet S. who worked with the the company until 3 December 2003.

Diamond Realisations Limited Address / Contact

Office Address 9 Pine Grove
Office Address2 Bricket Wood
Town St. Albans
Post code AL2 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00688402
Date of Incorporation Thu, 30th Mar 1961
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Arie S.

Position: Director

Appointed: 26 August 2010

Sarah S.

Position: Secretary

Appointed: 03 December 2003

Sarah S.

Position: Director

Appointed: 03 December 2003

Janet S.

Position: Secretary

Appointed: 01 April 1998

Resigned: 03 December 2003

Janet S.

Position: Director

Appointed: 01 January 1997

Resigned: 03 December 2003

Richard H.

Position: Director

Appointed: 09 May 1991

Resigned: 25 April 2009

Christopher D.

Position: Director

Appointed: 09 May 1991

Resigned: 31 December 1996

Christopher H.

Position: Director

Appointed: 09 May 1991

Resigned: 20 December 2006

Simon R.

Position: Director

Appointed: 09 May 1991

Resigned: 31 July 1992

George M.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is I Hennig & Co Ltd from St. Albans, England. The abovementioned PSC is classified as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

I Hennig & Co Ltd

9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, England

Legal authority England And Wales
Legal form Private Ltd Company
Country registered England
Place registered Companies House England And Wales
Registration number 00646001
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (12 pages)

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