Company information:
Diverse Acquisitions Limited (No: 05109784)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 22-Apr-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956 From: Jun-2004 To: Apr-2006 )
Resigned Director: DAVID NATHAN HUDALY ( DOB: Apr-1957 From: Jun-2004 To: Jun-2010 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Jun-2004 To: Apr-2006 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: ANDREW MORRIS ( DOB: Nov-1965 From: Jun-2004 To: Nov-2011 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Jun-2010 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Jul-2010 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: May-2011 To: Dec-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: May-2011 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: ANDREW MORRIS ( DOB: Nov-1965 From: Jun-2004 To: Nov-2011 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)
Diverse Holdings Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)