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- DIAMOND BUS COMPANY HOLDING LIMITED
DIAMOND BUS COMPANY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND BUS COMPANY HOLDING LIMITED
COMPANY NUMBER
06504657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
14/02/2008
(16 years and 10 months old)
WEBSITE
http://rotalaplc.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
14/02/2008
14/03/2008
PIMCO 2747 LIMITED
Previous Names
14/02/2008 14/03/2008 PIMCO 2747 LIMITED
WEST MIDLANDS
B69 3HW
Telephone: 01215577337
TPS: No
Rotala Group Headquarters
Cross Quays Business Park
Hallbridge Way, Tividale
Oldbury, West Midlands
B69 3HW
Telephone: 5577337
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 |
---|---|---|
ROTALA PLC | Active - Accounts Filed | View Report |
DIAMOND BUS COMPANY HOLDING LIMITED | Active - Accounts Filed | View Report |
DIAMOND BUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND BUS COMPANY HOLDING 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 BUS COMPANY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BUS COMPANY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/11/2012 - Present (12 years and 1 months) Secretary: 29/02/2008 - Present (16 years and 9 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 18 Past: 9 |
View Report |
29/02/2008 - Present (16 years and 9 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
30/09/2019 - Present (5 years and 2 months) Born in Dec 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 14/02/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 14/02/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROTALA PLC | Active - Accounts Filed | View Report |
DIAMOND BUS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
DIAMOND BUS COMPANY HOLDING LIMITED | Active - Accounts Filed | View Report |
DIAMOND BUS LIMITED | Active - Accounts Filed | View Report |
FLIGHTS HALLMARK LIMITED | Dormant | View Report |
HALLBRIDGE WAY PROPERTY LIMITED | Active - Accounts Filed | View Report |
HALLMARK CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
PRESTON BUS LIMITED | Active - Accounts Filed | View Report |
ROTALA SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
SHADY LANE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Jack Anthony Scott Dunn (926288400) Appointed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: Antony Charles Goozee (912325891) has left the board |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Frank Geoffrey Flight (901791882) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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