Company number 04920160
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of DIAMOND RISK MANAGEMENT LTD are www.diamondriskmanagement.co.uk, and www.diamond-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Risk Management Ltd is a Private Limited Company.
The company registration number is 04920160. Diamond Risk Management Ltd has been working since 02 October 2003.
The present status of the company is Active. The registered address of Diamond Risk Management Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HIGHLEY, Sharron Elizabeth is a Secretary of the company. HIGHLEY, John Stephen is a Director of the company. HIGHLEY, Sharron Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 02 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 02 October 2003
Persons With Significant Control
John Stephen Highley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharron Elizabeth Highley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAMOND RISK MANAGEMENT LTD Events
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Appointment of Sharron Elizabeth Highley as a director on 6 April 2015
...
... and 30 more events
25 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
25 Oct 2003
Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
02 Oct 2003
Incorporation