DIAMOND HOLDINGS LTD
CHELTENHAM GEG DIAGNOSTICS LTD

Hellopages » Gloucestershire » Cheltenham » GL51 9FB

Company number 06422285
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address UNIT 3 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Lucy Elizabeth Diamond as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIAMOND HOLDINGS LTD are www.diamondholdings.co.uk, and www.diamond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Holdings Ltd is a Private Limited Company. The company registration number is 06422285. Diamond Holdings Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Diamond Holdings Ltd is Unit 3 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire Gl51 9fb. . DIAMOND, Andrew John is a Director of the company. Secretary ALLENSON, Anita Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLENSON, Carl John has been resigned. Director DIAMOND, Lucy Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
DIAMOND, Andrew John
Appointed Date: 22 November 2007
55 years old

Resigned Directors

Secretary
ALLENSON, Anita Sandra
Resigned: 28 August 2009
Appointed Date: 22 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2007
Appointed Date: 08 November 2007
Director
ALLENSON, Carl John
Resigned: 28 August 2009
Appointed Date: 22 November 2007
61 years old
Director
DIAMOND, Lucy Elizabeth
Resigned: 30 November 2016
Appointed Date: 01 October 2010
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Andrew John Diamond
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND HOLDINGS LTD Events

06 Dec 2016
Termination of appointment of Lucy Elizabeth Diamond as a director on 30 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
28 Nov 2007
New director appointed
28 Nov 2007
New director appointed
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation

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