DIAMOND TRANSPORTATION LIMITED
Company is dissolved
General Information
NAME
DIAMOND TRANSPORTATION LIMITED
COMPANY NUMBER
04538566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/09/2002
(22 years and 2 months old)
WEBSITE
DIAMONDGROUPTRAVEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/09/2016
ACCOUNTS MADE UP TO
03/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 9HW
Telephone: 08445443969
TPS: No
6B Anson House Compass Point
Northampton Road
Market Harborough
Leicestershire
LE16 9HW
Telephone: 5443969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND TRANSPORTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND TRANSPORTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRANSPORTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Jul 1973 (age: 51) |
Active | Director&Secretary |
Current: 10 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 26/07/2024 | New Board Member Samantha Louise Riley (905874332) Appointed |
| 26/07/2024 | New Board Member Kevin John Riley (906178884) Appointed |
| 18/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Steven Goodenough (912018613) has left the board |
| 02/07/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Sarah Ann Atwell-King (916446080) has left the board |
| 28/09/2012 | New Annual Return filed |
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