DIAMOND BRIDGE MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 05642124
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Amended total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DIAMOND BRIDGE MANAGEMENT LIMITED are www.diamondbridgemanagement.co.uk, and www.diamond-bridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Diamond Bridge Management Limited is a Private Limited Company. The company registration number is 05642124. Diamond Bridge Management Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Diamond Bridge Management Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. HORNE, Michael Henry is a Director of the company. Secretary EMERY, Cyrille has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 03 October 2014
Director
HORNE, Michael Henry
Appointed Date: 01 December 2005
84 years old

Resigned Directors

Secretary
EMERY, Cyrille
Resigned: 22 May 2009
Appointed Date: 01 December 2005
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 03 October 2014
Appointed Date: 23 May 2014
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 25 August 2009
Appointed Date: 22 May 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2014
Appointed Date: 25 August 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
RM NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Michael Henry Horne
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND BRIDGE MANAGEMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
11 Jan 2017
Amended total exemption full accounts made up to 31 December 2015
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
07 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
02 Feb 2006
Registered office changed on 02/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
31 Jan 2006
Memorandum and Articles of Association
01 Dec 2005
Incorporation

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