DIAMOND PATTERSON LIMITED

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Profile DIAMOND PATTERSON LIMITED

Actual on 01.06.2021
Company name
DIAMOND PATTERSON LIMITED
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Company number
11762182
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 11.01.2021

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
THE BARN JOHNSON'S THATCH, EAST END, FURNEAUX PELHAM, ENGLAND, HERTS, SG9 0JU
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PSC and Officers DIAMOND PATTERSON LIMITED

Officers

(as of 18.08.2022)

OLIVER, Simon
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: 82a High Street, Ware, England, SG12 9AT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
BRUCE, Helen
Status: Not active
Appointed on: Friday, 11 January 2019
Resigned on: Monday, 27 January 2020
Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
UDDIN, Nezam
Status: Not active
Appointed on: Monday, 27 January 2020
Resigned on: Monday, 27 January 2020
Correspondence address: The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England, SG9 0JU
Nationality: Bangladeshi
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: Bangladesh
Person with significant control

(as of 27.06.2024)

Mr Simon Oliver
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 82a High Street, Ware, England, SG12 9AT
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Oliver
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 82a Ware, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Nezam Uddin
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 8 St. Albans, England
Nationality: Bangladeshi
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: Bangladesh
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Miss Helen Bruce
Status: Not active
Notified on: Friday, 11 January 2019
Correspondence address: 8 St. Albans, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nezam Uddin
Status: Not active
Notified on: Monday, 27 January 2020
Correspondence address: The Barn Herts, England
Nationality: Bangladeshi
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: Bangladesh
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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