DIPLOMA AUSTRALIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX
Company number 07328967
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 AUD 4,000 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of DIPLOMA AUSTRALIA HOLDINGS LIMITED are www.diplomaaustraliaholdings.co.uk, and www.diploma-australia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diploma Australia Holdings Limited is a Private Limited Company. The company registration number is 07328967. Diploma Australia Holdings Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Diploma Australia Holdings Limited is 12 Charterhouse Square London Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Director HENDERSON, John Iain has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 16 January 2013
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 28 July 2010
66 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 30 July 2010
70 years old

Resigned Directors

Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 30 July 2010
70 years old
Director
TOWNSEND, Paul Michael
Resigned: 28 July 2010
Appointed Date: 28 July 2010
63 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIPLOMA AUSTRALIA HOLDINGS LIMITED Events

20 Feb 2017
Full accounts made up to 30 September 2016
24 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • AUD 4,000
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
04 Apr 2016
Termination of appointment of John Iain Henderson as a director on 31 March 2016
...
... and 18 more events
10 Aug 2010
Appointment of John Iain Henderson as a director
10 Aug 2010
Appointment of Bruce Mckenzie Thompson as a director
30 Jul 2010
Termination of appointment of Paul Townsend as a director
29 Jul 2010
Appointment of Mr Nigel Peter Lingwood as a director
28 Jul 2010
Incorporation

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