DILIGENCE GROUP LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 06361358
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address RAILVIEW LOFTS 19C, COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Adam Harding on 16 August 2016. The most likely internet sites of DILIGENCE GROUP LIMITED are www.diligencegroup.co.uk, and www.diligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diligence Group Limited is a Private Limited Company. The company registration number is 06361358. Diligence Group Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Diligence Group Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex Bn21 3xe. . HARDING, Adam is a Director of the company. MARCHANT, James Robert is a Director of the company. WHITNALL, Adam Matthew is a Director of the company. Secretary BURKE, Catherine Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURKE, Catherine Elizabeth has been resigned. Director BURKE, Martin John has been resigned. Director JONES, Gareth Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARDING, Adam
Appointed Date: 01 October 2011
44 years old
Director
MARCHANT, James Robert
Appointed Date: 05 September 2007
47 years old
Director
WHITNALL, Adam Matthew
Appointed Date: 01 October 2011
40 years old

Resigned Directors

Secretary
BURKE, Catherine Elizabeth
Resigned: 30 September 2012
Appointed Date: 05 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
BURKE, Catherine Elizabeth
Resigned: 20 February 2012
Appointed Date: 05 September 2007
64 years old
Director
BURKE, Martin John
Resigned: 20 February 2012
Appointed Date: 05 September 2007
70 years old
Director
JONES, Gareth Martin
Resigned: 16 April 2008
Appointed Date: 05 September 2007
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr James Robert Marchant
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DILIGENCE GROUP LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Aug 2016
Director's details changed for Mr Adam Harding on 16 August 2016
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
...
... and 39 more events
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed;new director appointed
05 Sep 2007
Incorporation

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