DIAMOND COMMUNICATIONS (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FE

Company number 03679083
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 2 EXETER HOUSE BEAUFORT COURT,, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 . The most likely internet sites of DIAMOND COMMUNICATIONS (UK) LIMITED are www.diamondcommunicationsuk.co.uk, and www.diamond-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Diamond Communications Uk Limited is a Private Limited Company. The company registration number is 03679083. Diamond Communications Uk Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Diamond Communications Uk Limited is 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fe. . LANIGAN, Betty is a Secretary of the company. GARRETT, Linda is a Director of the company. GARRETT, Paul David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
LANIGAN, Betty
Appointed Date: 04 December 1998
Director
GARRETT, Linda
Appointed Date: 30 August 2013
59 years old
Director
GARRETT, Paul David
Appointed Date: 04 December 1998
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 December 1998
Appointed Date: 04 December 1998
71 years old

Persons With Significant Control

Mr Paul David Garrett
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Garrett
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND COMMUNICATIONS (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
26 Feb 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
03 Feb 1999
Registered office changed on 03/02/99 from: the medway business centre 17 new road avenue chatham kent ME4 6BA
20 Jan 1999
Secretary resigned
20 Jan 1999
Director resigned
20 Jan 1999
Registered office changed on 20/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Dec 1998
Incorporation

DIAMOND COMMUNICATIONS (UK) LIMITED Charges

10 July 2013
Charge code 0367 9083 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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