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 twelve 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
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
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