FIRESTONE DIAMONDS LIMITED

active Company number 03589905

Private Limited by Shares · Incorporated on 24th Jun 1998

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SIC code: 08990
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

FIRESTONE DIAMONDS LIMITED is a private limited by shares company based in Worthing. It was incorporated on 24th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

2 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

08990 — Other mining and quarrying n.e.c.

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lehlomela Phakisi	Director	4th Mar 2024	This company	Mosotho	View profile
Michael Stirzaker	Director	22nd Jul 2019	This company	British	View profile

No individual or entity with significant control

Other companies at this address

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 1998
Company type: Private Limited by Shares
SIC code: 08990
Accounts category: Group
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

24th Jun 1998 Company incorporated
24th Jun 1998 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
24th Jun 1998 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
24th Jun 1998 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate nominee director
26th Jun 1998 James Kenny appointed as Director
26th Jun 1998 Hugh Jenner-Clarke appointed as Director
26th Jun 1998 William Baxter appointed as Director
26th Jun 1998 Michael Hampton appointed as Director
26th Jun 1998 Philip Kenny appointed as Director
26th Jun 1998 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
26th Jun 1998 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate nominee director
26th Jun 1998 James Kenny appointed as Director
23rd Dec 2010 James Kenny resigned as Director
23rd Dec 2010 Hugh Jenner-Clarke resigned as Director
31st Mar 2011 Tim Wilkes appointed as Director
3rd May 2011 Angus Ogilvie appointed as Director
2nd Jun 2011 Paul Sobie appointed as Director
14th Dec 2011 Abraham Jonker appointed as Director
30th Dec 2011 James Kenny resigned as Director
16th Jan 2012 Philip Kenny resigned as Director
17th Jan 2012 Raffaele Genovese appointed as Director
15th Mar 2012 William Baxter resigned as Director
15th Mar 2012 Michael Hampton resigned as Director
31st Mar 2012 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Apr 2012 PRISM COSEC appointed as Corporate secretary
18th Apr 2012 Angus Ogilvie resigned as Director
24th Jul 2012 Michael Wittet appointed as Director
24th Jul 2012 Julian Treger appointed as Director
2nd Sep 2013 Stuart Brown appointed as Director
15th Feb 2014 Tim Wilkes resigned as Director
18th Jun 2014 Kenneth Young appointed as Director
18th Jun 2014 Kenric Owen appointed as Director
18th Jun 2014 Julian Treger resigned as Director
1st May 2015 Keith Johnson appointed as Director
1st Nov 2016 Abraham Jonker resigned as Director
1st Nov 2016 Deborah Thomas appointed as Director
5th Jul 2018 Michael Wittet resigned as Director
5th Jul 2018 Deborah Thomas resigned as Director
5th Jul 2018 Nicolas Meier appointed as Director
12th Jul 2018 Stuart Brown resigned as Director
12th Jul 2018 Paul Bosma appointed as Director
30th Apr 2019 Paul Sobie resigned as Director
1st May 2019 Eileen Carr appointed as Director
22nd Jul 2019 Kenneth Young resigned as Director
22nd Jul 2019 Michael Stirzaker appointed as Director
31st Mar 2020 Kenric Owen resigned as Director
31st Mar 2020 Eileen Carr resigned as Director
15th May 2020 PRISM COSEC resigned as Corporate secretary
15th May 2020 Ian Crozier appointed as Secretary
30th Jun 2020 Raffaele Genovese resigned as Director
1st Nov 2022 Paul Bosma resigned as Director
2nd Nov 2022 Roberto De Pretto appointed as Director
2nd Nov 2022 Ian Maxwell appointed as Director
28th Jul 2023 Keith Johnson resigned as Director
28th Jul 2023 Nicolas Meier resigned as Director
4th Mar 2024 Lehlomela Phakisi appointed as Director
31st Dec 2024 Roberto De Pretto resigned as Director
31st Dec 2024 Ian Maxwell resigned as Director
24th Jun 2025 Confirmation statement made up
19th Dec 2025 Ian Crozier resigned as Secretary
30th Jun 2026 Next accounts due

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