DIAMOND FACILITIES SUPPORT LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JP

Company number 07145959
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address UNIT 39 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 218,400 . The most likely internet sites of DIAMOND FACILITIES SUPPORT LIMITED are www.diamondfacilitiessupport.co.uk, and www.diamond-facilities-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Diamond Facilities Support Limited is a Private Limited Company. The company registration number is 07145959. Diamond Facilities Support Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Diamond Facilities Support Limited is Unit 39 Coleshill Industrial Estate Station Road Coleshill Birmingham United Kingdom B46 1jp. . LAKHANI, Satish Rasiklal is a Secretary of the company. BROOKS, Paul Andrew is a Director of the company. COOPER-ATKINS, Adam is a Director of the company. COOPER-ATKINS, Helen Ruth is a Director of the company. GRAY, John Arthur is a Director of the company. LAKHANI, Satish Rasiklal is a Director of the company. Director BONIFACE, Stephen David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LAKHANI, Satish Rasiklal
Appointed Date: 28 January 2011
Director
BROOKS, Paul Andrew
Appointed Date: 06 December 2013
54 years old
Director
COOPER-ATKINS, Adam
Appointed Date: 04 February 2010
53 years old
Director
COOPER-ATKINS, Helen Ruth
Appointed Date: 04 February 2010
54 years old
Director
GRAY, John Arthur
Appointed Date: 04 February 2010
81 years old
Director
LAKHANI, Satish Rasiklal
Appointed Date: 28 January 2011
70 years old

Resigned Directors

Director
BONIFACE, Stephen David
Resigned: 20 September 2013
Appointed Date: 28 January 2011
65 years old

Persons With Significant Control

Mr John Arthur Gray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND FACILITIES SUPPORT LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 218,400
15 Feb 2016
Registered office address changed from C/O Company Secretary 52-68 Stamford Road London N15 4PZ to Unit 39 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1JP on 15 February 2016
26 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
01 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Appointment of Mr Satish Rasiklal Lakhani as a director
24 Feb 2011
Appointment of Mr Stephen David Boniface as a director
20 Dec 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIAMOND FACILITIES SUPPORT LIMITED Charges

10 August 2015
Charge code 0714 5959 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 2011
Fixed and floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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