DIAMOND TRAVEL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6TS

Company number 04100025
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 18 CORFE WAY, FARNBOROUGH, HAMPSHIRE, GU14 6TS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of DIAMOND TRAVEL LIMITED are www.diamondtravel.co.uk, and www.diamond-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Travel Limited is a Private Limited Company. The company registration number is 04100025. Diamond Travel Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Diamond Travel Limited is 18 Corfe Way Farnborough Hampshire Gu14 6ts. . WEBSTER, Olein Mary is a Secretary of the company. WEBSTER, John William is a Director of the company. WEBSTER, Olein Mary is a Director of the company. Secretary YOXALL, Karen Anne has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. Director YOXALL, Karen Anne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WEBSTER, Olein Mary
Appointed Date: 01 July 2005
Director
WEBSTER, John William
Appointed Date: 01 July 2005
72 years old
Director
WEBSTER, Olein Mary
Appointed Date: 01 November 2000
66 years old

Resigned Directors

Secretary
YOXALL, Karen Anne
Resigned: 30 June 2005
Appointed Date: 01 November 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
LEA YEAT LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
YOXALL, Karen Anne
Resigned: 30 June 2005
Appointed Date: 01 November 2000
65 years old

Persons With Significant Control

Mrs Olein Mary Webster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND TRAVEL LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 39 more events
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
10 Nov 2000
Registered office changed on 10/11/00 from: 22 melton street london NW1 2BW
01 Nov 2000
Incorporation

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