DIAMOND SOLUTIONS (UK) LIMITED
BURY

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Company number 05561598

Status Active

Incorporation Date 13 September 2005

Company Type Private Limited Company

Address 45 KNOWSLEY STREET, BURY, LANCASHIRE, BL9 0ST

Home Country United Kingdom

Nature of Business 61900 - Other telecommunications activities, 94110 - Activities of business and employers membership organizations

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Antony Charles Hayes on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIAMOND SOLUTIONS (UK) LIMITED are www.diamondsolutionsuk.co.uk, and www.diamond-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Diamond Solutions Uk Limited is a Private Limited Company. The company registration number is 05561598. Diamond Solutions Uk Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Diamond Solutions Uk Limited is 45 Knowsley Street Bury Lancashire Bl9 0st. . HAYES, Antony Charles is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".

Current Directors

Director

HAYES, Antony Charles

Appointed Date: 13 September 2005
62 years old

Resigned Directors

Nominee Secretary

EXCHEQUER SECRETARIES LIMITED

Resigned: 13 April 2011
Appointed Date: 13 September 2005

Nominee Director

EXCHEQUER DIRECTORS LIMITED

Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Antony Charles Hayes

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND SOLUTIONS (UK) LIMITED Events

16 Sep 2016

Confirmation statement made on 13 September 2016 with updates

16 Sep 2016

Director's details changed for Mr Antony Charles Hayes on 16 September 2016

23 Mar 2016

Total exemption small company accounts made up to 30 September 2015

16 Sep 2015

Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16

GBP 1

30 Apr 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 22 more events

08 Nov 2005

Registered office changed on 08/11/05 from: 10 heapy close bury lancashire BL8 2HW

26 Sep 2005

New director appointed

23 Sep 2005

Registered office changed on 23/09/05 from: formations house 42 crosby road north crosby merseyside L22 4QQ

21 Sep 2005

Director resigned

13 Sep 2005

Incorporation

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