Menna Overview
Here’s a quick overview of PREMIER DIAMOND PRODUCTS LIMITED 👀 — a Southampton, Hampshire based business that started in 1994.
PREMIER DIAMOND PRODUCTS LIMITED
- Company statusactive
- Company No02965789
- Age31 years 10 months Incorporated 7 September 1994
- Officers5
Address
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG, United Kingdom
PREMIER DIAMOND PRODUCTS LIMITED is an active company incorporated on 7 September 1994 and based in Southampton, Hampshire, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 07 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBB, Stephen Mark | secretary | 29 Nov 1994 | |
| GEORGE, Nigel | director | Apr 1968 | 29 Mar 2021 |
| WEBB, Stephen Mark | director | Dec 1969 | 01 Jun 2015 |
| WEBB, Stuart Daniel, Mr | director | Jun 1973 | 01 Jun 2015 |
| WEBB, Terence Stanley | director | May 1947 | 29 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Mark Webb | Dec 1969 | 06 Apr 2016 |
| Mr Stuart Daniel Webb | Jun 1973 | 06 Apr 2016 |
| Terence Stanley Webb | May 1947 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of PREMIER DIAMOND PRODUCTS LIMITED 👀 — a Southampton, Hampshire based business that started in 1994.