DIAMONDRUS CONSULTANCY LIMITED
BEDFORDSHIRE DIAMONDRUS LIMITED

Hellopages » Bedfordshire » Luton » LU2 7JS

Company number 04159850
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 1 WARDOWN CRESCENT, LUTON, BEDFORDSHIRE, LU2 7JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DIAMONDRUS CONSULTANCY LIMITED are www.diamondrusconsultancy.co.uk, and www.diamondrus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Diamondrus Consultancy Limited is a Private Limited Company. The company registration number is 04159850. Diamondrus Consultancy Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Diamondrus Consultancy Limited is 1 Wardown Crescent Luton Bedfordshire Lu2 7js. . NKRUMAH, Shabazz is a Secretary of the company. NKRUMAH, Sakou is a Director of the company. Secretary BIRCH, Wendy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary Y TANK & CO has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NKRUMAH, Shabazz
Appointed Date: 28 February 2010
Director
NKRUMAH, Sakou
Appointed Date: 14 February 2001
66 years old

Resigned Directors

Secretary
BIRCH, Wendy
Resigned: 28 February 2010
Appointed Date: 30 April 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Secretary
Y TANK & CO
Resigned: 30 April 2002
Appointed Date: 14 February 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Sakou Nkrumah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIAMONDRUS CONSULTANCY LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
28 Feb 2001
Company name changed diamondrus LIMITED\certificate issued on 28/02/01
14 Feb 2001
Incorporation

DIAMONDRUS CONSULTANCY LIMITED Charges

30 June 2006
Deed of charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 wardown crescent luton bedfordshire and a fixed charge…

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