DIAMOND TRANSPORTATION LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HW

Company number 04538566
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 6B ANSON HOUSE COMPASS POINT, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 3 October 2015; Termination of appointment of Steven Goodenough as a director on 1 September 2015. The most likely internet sites of DIAMOND TRANSPORTATION LIMITED are www.diamondtransportation.co.uk, and www.diamond-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Diamond Transportation Limited is a Private Limited Company. The company registration number is 04538566. Diamond Transportation Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Diamond Transportation Limited is 6b Anson House Compass Point Northampton Road Market Harborough Leicestershire Le16 9hw. . RILEY, Kevin is a Secretary of the company. FLETCHER, Ian David is a Director of the company. RILEY, Kevin is a Director of the company. RILEY, Samantha Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATWELL-KING, Sarah Ann has been resigned. Director GOODENOUGH, Steven has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RILEY, Kevin
Appointed Date: 18 September 2002
Director
FLETCHER, Ian David
Appointed Date: 20 September 2011
85 years old
Director
RILEY, Kevin
Appointed Date: 18 September 2002
52 years old
Director
RILEY, Samantha Louise
Appointed Date: 18 September 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
ATWELL-KING, Sarah Ann
Resigned: 22 March 2013
Appointed Date: 20 September 2011
58 years old
Director
GOODENOUGH, Steven
Resigned: 01 September 2015
Appointed Date: 20 September 2011
62 years old

Persons With Significant Control

Diamond Shortbreak Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND TRANSPORTATION LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 3 October 2015
07 Oct 2015
Termination of appointment of Steven Goodenough as a director on 1 September 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015
Termination of appointment of Steven Goodenough as a director on 1 September 2015
...
... and 39 more events
20 May 2003
Resolutions
  • RES13 ‐ Agree auditors renumera 02/05/03
28 Oct 2002
Director's particulars changed
25 Oct 2002
Location of register of members
18 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

Similar Companies

DIAMOND TRANSPORT LIMITED DIAMOND TRANSPORT SERVICES LTD DIAMOND TRAVEL (BIRMINGHAM) LIMITED DIAMOND TRAVEL LIMITED DIAMOND TRAVEL SERVICES LIMITED DIAMOND TRAVEL UK LIMITED DIAMOND TREATS LTD