DIAMOND TRANSMISSIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 04599127
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address NO 3 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of DIAMOND TRANSMISSIONS LIMITED are www.diamondtransmissions.co.uk, and www.diamond-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Transmissions Limited is a Private Limited Company. The company registration number is 04599127. Diamond Transmissions Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Diamond Transmissions Limited is No 3 Minerva Road Park Royal London Nw10 6hj. . BUTLER, Denise Lorraine is a Secretary of the company. BUTLER, Roy is a Director of the company. PAWAR, Lakhvir is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BUTLER, Denise Lorraine
Appointed Date: 25 November 2002

Director
BUTLER, Roy
Appointed Date: 25 November 2002
61 years old

Director
PAWAR, Lakhvir
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Lakhvir Pawar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Butler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND TRANSMISSIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 28 more events
24 Dec 2002
Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002
Registered office changed on 24/12/02 from: first floor, alpine house unit 2, honetpot lane london NW9 9RX
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation