Diamond Printed Products Limited
- Company number
- 05855448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2006
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 22 Jun 2006 | 22 Jun 2006 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Jun 2006 | 22 Jun 2006 |
| RUSHTON, Jon | Director | 22 Jun 2006 | 4 Jul 2014 |
| RUSHTON, Patricia Mary | Director | 22 Jun 2006 | 4 Jul 2014 |
| ELLIS, Philippa | Secretary | 22 Jun 2006 | |
| ELLIS, Richard Charles | Director | 22 Jun 2006 | |
| ELLIS, Philippa | Director | 22 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Rushton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2026 |
| Mrs Philippa Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | - |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | - |
| 30 Sep 2018 Dormant | £1 | - |
| 30 Sep 2017 Dormant | £1 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
Connections
Directors’ other companies
- ELLIS, Philippa - Director at Diamond Photofoil Ltd
- ELLIS, Philippa - Director at First Escrow Limited
- ELLIS, Philippa - Director at Willis Publicity (Harpenden) Limited
- ELLIS, Philippa - Director at Gaskell & Chambers Limited
- ELLIS, Philippa - Director at P Ellis Management Company Ltd
- ELLIS, Richard Charles - Director at Diamond Photofoil Ltd
- ELLIS, Richard Charles - Director at Willis Publicity (Harpenden) Limited
- ELLIS, Richard Charles - Director at Gaskell & Chambers Limited
Companies at the same address
- Custom Cast Products (R.o.w) LLP (OC343186)
- Gaskell & Chambers Limited (08899496)
- P Ellis Management Company Ltd (12875488)
- RCE Management Company Ltd (12875297)
- Willis Publicity (Harpenden) Limited (03448035)