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Signet Direct Diamond Sourcing Limited BIRMINGHAM

Founded in 2011, Signet Direct Diamond Sourcing, classified under reg no. 07601223 is an active company. Currently registered at Hunters Road B19 1DS, Birmingham the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Saturday 29th January 2022. Since Monday 19th March 2012 Signet Direct Diamond Sourcing Limited is no longer carrying the name Signet-daniel Diamond Services.

The company has 2 directors, namely Joan H., Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 30 June 2018 and Joan H. has been with the company for the least time - from 10 April 2019. As of 1 May 2024, there were 8 ex directors - Rory O., Sebastian H. and others listed below. There were no ex secretaries.

Signet Direct Diamond Sourcing Limited Address / Contact

Office Address Hunters Road
Office Address2 Hockley
Town Birmingham
Post code B19 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07601223
Date of Incorporation Tue, 12th Apr 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Joan H.

Position: Director

Appointed: 10 April 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Rory O.

Position: Director

Appointed: 15 November 2018

Resigned: 08 February 2019

Sebastian H.

Position: Director

Appointed: 01 February 2018

Resigned: 15 November 2018

Mark L.

Position: Director

Appointed: 31 October 2014

Resigned: 31 July 2017

Michele S.

Position: Director

Appointed: 31 July 2014

Resigned: 10 April 2019

Robert T.

Position: Director

Appointed: 02 December 2011

Resigned: 30 April 2016

Ronald R.

Position: Director

Appointed: 02 December 2011

Resigned: 31 July 2014

Michael B.

Position: Director

Appointed: 02 December 2011

Resigned: 31 October 2014

Mark J.

Position: Director

Appointed: 12 April 2011

Resigned: 30 June 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Signet Holdings Limited from Borehamwood, England. The abovementioned PSC is categorised as "a private 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.

Signet Holdings Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Signet-daniel Diamond Services March 19, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Full accounts data made up to Saturday 28th January 2023
filed on: 6th, November 2023 		Free Download (18 pages)

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