BLACK DIAMOND SECURITY LTD

Profile BLACK DIAMOND SECURITY LTD

Actual on 01.11.2020
Company name
BLACK DIAMOND SECURITY LTD
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Company number
07367704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 07 September 2020 due by Monday, 19 October 2020

Last statement dated Saturday, 07 September 2019

Nature of business (SIC)
80100 - Private security activities
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Registered office address
VISION HOUSE DURHAM LANE, ARMTHORPE, SOUTH YORKSHIRE, DONCASTER, DN3 3FE
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PSC and Officers BLACK DIAMOND SECURITY LTD

Officers

(as of 20.09.2020)

HAWLEY, Martin William
Status: Active
Appointed on: Tuesday, 07 September 2010
Correspondence address: Durham Lane, Armthorpe, England, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
RAEBURN, Ian John Williamson Logie
Status: Active
Appointed on: Tuesday, 26 June 2012
Correspondence address: Durham Lane, Armthorpe, England, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
NEAVE, Brian Colin
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Friday, 26 September 2014
Correspondence address: Unit 7, West Moor Park Armthorpe, United Kingdom, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Non Executive Director
Country of residence: England
RAEBURN, Ian John
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Monday, 27 June 2011
Correspondence address: Holymoor Road, Holymoorside, United Kingdom, Chesterfield, S42 7DX, 12
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLISON, John Stuart
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Monday, 31 July 2017
Correspondence address: Whirlow Park Road, England, Sheffield, S11 9NN, 51
Role: Secretary
ELLISON, John Stuart
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Durham Lane, Armthorpe, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RAEBURN, Ian John
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Thursday, 23 February 2012
Correspondence address: Unit 7, West Moor Park Armthorpe, United Kingdom, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Railway & Construction Engineer
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWNSEND, Jacqueline Susan
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Tuesday, 30 August 2016
Correspondence address: Millers Road, England, East Sussex, Brighton, BN1 5NP, 35 Maria House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Non Executive
Country of residence: United Kingdom
KELLETT, Peter
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 21 March 2012
Correspondence address: Unit 7, West Moor Park Armthorpe, United Kingdom, South Yorkshire, Doncaster, DN3 3FE, Vision House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Ian John Williamson Logie Raeburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Doncaster, Vision House
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin William Hawley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Doncaster, Vision House
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin William Hawley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Doncaster, Vision House
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent