Company number 07565742
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address REAR OF PRECISION HOUSE, RING ROAD, LEEDS, LS14 1NH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of DIAMOND-CLAIMS-UK LTD are www.diamondclaimsuk.co.uk, and www.diamond-claims-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.5 miles; to Pannal Rail Station is 9.4 miles; to Featherstone Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Claims Uk Ltd is a Private Limited Company.
The company registration number is 07565742. Diamond Claims Uk Ltd has been working since 16 March 2011.
The present status of the company is Active. The registered address of Diamond Claims Uk Ltd is Rear of Precision House Ring Road Leeds Ls14 1nh. . RAFIQ, Halima Bibi is a Director of the company. Director SAJAD, Nasir has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
SAJAD, Nasir
Resigned: 30 November 2012
Appointed Date: 16 March 2011
48 years old
Persons With Significant Control
Mrs Halima Bibi Rafiq
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND-CLAIMS-UK LTD Events
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Termination of appointment of Nasir Sajad as a director on 30 November 2012
18 Dec 2015
Appointment of Mrs Halima Bibi Rafiq as a director on 1 December 2012
...
... and 4 more events
11 Dec 2013
Total exemption small company accounts made up to 31 March 2013
15 Apr 2013
Annual return made up to 16 March 2013 with full list of shareholders
24 Jan 2013
Accounts for a dormant company made up to 31 March 2012
16 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted