About

Registered Number: 06053165
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

 

Major Diamond Supplies Ltd was founded on 15 January 2007, it has a status of "Active". There is one director listed as Major, Sarah-jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJOR, Sarah-Jane 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robert Shayne Major/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Jane Major/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 January 2018
PSC01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 December 2014
CH03 - Change of particulars for secretary 10 July 2014
CH01 - Change of particulars for director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 January 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 19 January 2010
395 - Particulars of a mortgage or charge 23 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 18 November 2008
225 - Change of Accounting Reference Date 13 November 2008
225 - Change of Accounting Reference Date 11 November 2008
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 18 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 2012 Outstanding

N/A

Rent deposit deed 15 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.