DIAMOND ENVIRONMENTAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 02630168
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIAMOND ENVIRONMENTAL LIMITED are www.diamondenvironmental.co.uk, and www.diamond-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Environmental Limited is a Private Limited Company. The company registration number is 02630168. Diamond Environmental Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Diamond Environmental Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . NOLAN, Deborah Ann is a Secretary of the company. NOLAN, Deborah Ann is a Director of the company. SLATER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'MALLEY, David Austin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NOLAN, Deborah Ann
Appointed Date: 17 July 1991
Director
NOLAN, Deborah Ann
Appointed Date: 17 July 1991
64 years old
Director
SLATER, Michael
Appointed Date: 15 February 1993
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991
Director
O'MALLEY, David Austin
Resigned: 07 February 2000
Appointed Date: 17 July 1991
73 years old

Persons With Significant Control

Mr Michael Slater
Notified on: 17 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Nolan
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Slater
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND ENVIRONMENTAL LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 17 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 14 December 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 668
...
... and 53 more events
04 Aug 1992
Return made up to 17/07/92; full list of members
21 Aug 1991
Ad 18/07/91--------- £ si 998@1=998 £ ic 2/1000
21 Aug 1991
Accounting reference date notified as 31/07
24 Jul 1991
Secretary resigned
17 Jul 1991
Incorporation

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