Diverse Acquisitions Limited in Stoneclough Road Kearsley MANCHESTER

Diverse Acquisitions Limited MANCHESTER

Diverse Acquisitions started in year 2004 as Private Limited Company with registration number 05109784. The Diverse Acquisitions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at Europa House Europa Trading Estate. Postal code: M26 1GG. Since Thursday 10th June 2004 Diverse Acquisitions Limited is no longer carrying the name Pinco 2124.

Currently there are 4 directors in the the company, namely Nilesh P., Richard S. and Krista W. and others. In addition one secretary - Stephen R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diverse Acquisitions Limited Address / Contact

Office Address	Europa House Europa Trading Estate
Office Address2	Stoneclough Road Kearsley
Town	Manchester
Post code	M26 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109784
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Nilesh P.

Position: Director

Appointed: 27 November 2020

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Krista W.

Position: Director

Appointed: 31 July 2017

Tom R.

Position: Director

Appointed: 08 May 2017

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Terence S.

Position: Director

Appointed: 30 January 2014

Resigned: 31 March 2017

Elizabeth M.

Position: Secretary

Appointed: 08 November 2012

Resigned: 31 October 2014

William R.

Position: Director

Appointed: 29 February 2012

Resigned: 31 July 2017

Fiona M.

Position: Director

Appointed: 29 February 2012

Resigned: 27 December 2013

Jeremy P.

Position: Secretary

Appointed: 31 December 2011

Resigned: 08 November 2012

Lindsey W.

Position: Director

Appointed: 06 May 2011

Resigned: 31 December 2011

Stephen W.

Position: Director

Appointed: 06 May 2011

Resigned: 31 July 2017

Richard S.

Position: Director

Appointed: 01 July 2010

Resigned: 30 November 2013

Darrin R.

Position: Director

Appointed: 30 June 2010

Resigned: 06 May 2011

Andrew M.

Position: Secretary

Appointed: 15 June 2004

Resigned: 30 November 2011

Luke J.

Position: Director

Appointed: 15 June 2004

Resigned: 19 April 2006

David H.

Position: Director

Appointed: 15 June 2004

Resigned: 30 June 2010

Andrew M.

Position: Director

Appointed: 15 June 2004

Resigned: 30 November 2011

Matthew A.

Position: Director

Appointed: 15 June 2004

Resigned: 19 April 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 April 2004

Resigned: 15 June 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 22 April 2004

Resigned: 15 June 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Diverse Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Turnstone Equityco 1 Limited that put Manchester, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC .

Diverse Holdings Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05140766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07496756
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Pinco 2124	June 10, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (84 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 11th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 12th, January 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, July 2017	accounts	Free Download (68 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th April 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th April 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th May 2014	capital
AA	Accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th April 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Thursday 12th April 2012 filed on: 3rd, May 2012	annual return	Free Download (14 pages)
AA	Accounts made up to Saturday 30th April 2011 filed on: 13th, February 2012	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 25th, May 2011	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2011 filed on: 9th, May 2011	annual return	Free Download (16 pages)
AA	Accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Monday 12th April 2010 filed on: 13th, May 2010	annual return	Free Download (15 pages)
AA	Accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 30th September 2008 filed on: 29th, October 2009	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2009 to Thursday 30th April 2009 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 30th September 2007 filed on: 22nd, December 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
122	S-div filed on: 21st, April 2008	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, April 2008	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, April 2008	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, April 2008	capital	Free Download (13 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 13th, November 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 13th, November 2007	accounts	Free Download (13 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, May 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, May 2006	capital	Free Download (12 pages)
363s	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
122	S-div 15/06/04 filed on: 2nd, July 2004	capital	Free Download (1 page)
122	S-div 15/06/04 filed on: 2nd, July 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (17 pages)

Diverse Acquisitions Limited MANCHESTER

Diverse Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Nilesh P.

Stephen R.

Richard S.

Krista W.

Tom R.

Mohammed S.

Annette S.

Leo C.

William R.

Terence S.

Elizabeth M.

William R.

Fiona M.

Jeremy P.

Lindsey W.

Stephen W.

Richard S.

Darrin R.

Andrew M.

Luke J.

David H.

Andrew M.

Matthew A.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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