DEFIANT DIAMOND TOOLS LTD.

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Profile DEFIANT DIAMOND TOOLS LTD.

Actual on 01.03.2022
Company name
DEFIANT DIAMOND TOOLS LTD.
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Company number
02176955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 1987
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Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 February 2023 due by Tuesday, 07 March 2023

Last statement dated Tuesday, 22 February 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU
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PSC and Officers DEFIANT DIAMOND TOOLS LTD.

Officers

(as of 13.08.2022)

NEILSON, Raymond Kennedy
Status: Active
Appointed on: Sunday, 24 December 2006
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role: Secretary
NEILSON, Raymond Kennedy
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
BLACKHURST, Ronald Samuel
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 16 January 2009
Correspondence address: The Croft, Sheen, Buxton, Derbyshire, SK17 0EU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, John
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Friday, 29 September 2000
Correspondence address: Kirkstone Cottage By Abbey Farm, Cutthorpe, Chesterfield, Derbyshire
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
BAILEY, Keith Andrew
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Friday, 31 July 2009
Correspondence address: Treetop Main Road, Little Haywood, Stafford, ST18 0TR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
GILMOUR, James Iain Munro
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Monday, 01 February 1999
Correspondence address: 39 Antonine Road, Bearsden, Glasgow, Lanarkshire, G61 4DS
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: Scotland
DAVISON, Jeffery
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 55a Coniston Road, Dronfield Woodhouse, Derbyshire, S18 8PY
Role: Secretary
DIXON, Nigel David
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Monday, 07 April 1997
Correspondence address: Pitcairn 7 Fairlawns, Mansfield, Nottinghamshire, NG18 3EP
Role: Secretary
ALTRAD, Mohed, Dr
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Monday, 16 January 2017
Correspondence address: Le Cottage Route De Vauguieres, Montpellier, France, 34000
Nationality: French
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: France
GARCIA, Isabelle Marie Andree
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Monday, 16 January 2017
Correspondence address: Sheen, Nr Buxton, Derbyshire, SK17 0EU
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: France
RICHARD, Carole Marie Paule Noelle
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Saturday, 30 June 2012
Correspondence address: Rai Roa 10 Bis Rue Micocoulier, Saint Bres, France, 34670
Nationality: French
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: France
LYTH, Nicholas James
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Sunday, 24 December 2006
Correspondence address: 15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality: British
Role: Secretary
Occupation: Director
LYTH, Nicholas James
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Sunday, 24 December 2006
Correspondence address: 15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
CAULFIELD, Raymond Alfred
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 17 Tretawn Gardens, Mill Hill, London, NW7 4NP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
SMITH, Philip John
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Thursday, 25 February 1999
Correspondence address: 1 Broom Avenue, South Reddish, Stockport, Cheshire, SK5 7DS
Role: Secretary
PERRY, David
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Tuesday, 19 November 2002
Correspondence address: 27 Margery Avenue, Scholar Green, Stoke On Trent, ST7 3HU
Role: Secretary
WILLIAMS, Lloyd Francis Trevor
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Tuesday, 19 November 2002
Correspondence address: 43 The Green Road, Ashbourne, Derbyshire, DE6 1ED
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
DAVENPORT, Roger
Status: Not active
Resigned on: Tuesday, 26 July 1994
Correspondence address: 19 Tollbridge Road, Woodthorpe Staveley, Chesterfield, Derbyshire, S43 3BL
Role: Secretary
DAVENPORT, Roger
Status: Not active
Resigned on: Tuesday, 26 July 1994
Correspondence address: 19 Tollbridge Road, Woodthorpe Staveley, Chesterfield, Derbyshire, S43 3BL
Nationality: British
Role: Director
Occupation: Director
DEERE, Anthony Alan
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Wednesday, 28 October 1998
Correspondence address: 4 Broom Lea, Loggerheads, Market Drayton, Salop, TF9 4RE
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Belle Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belle Group Head Office Sheen, Buxton, England, SK17 0EU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

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