Company number 09338228
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 165-173 HALESOWEN ROAD, CRADLEY HEATH, WESTMIDLANDS, ENGLAND, B64 6HX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DIAMOND SECURITY LIMITED are www.diamondsecurity.co.uk, and www.diamond-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Diamond Security Limited is a Private Limited Company.
The company registration number is 09338228. Diamond Security Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Diamond Security Limited is 165 173 Halesowen Road Cradley Heath Westmidlands England B64 6hx. . RASANI, Hesting is a Director of the company. Director LEWIS, Matthew has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
LEWIS, Matthew
Resigned: 26 February 2016
Appointed Date: 03 December 2014
38 years old
Persons With Significant Control
Mr Hesting Rasani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND SECURITY LIMITED Events
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Hesting Rasani on 26 February 2016
26 Feb 2016
Termination of appointment of Matthew Lewis as a director on 26 February 2016
26 Feb 2016
Registered office address changed from 501 Walsall Road Perry Barr Birmingham B42 2LT to 10 the Terrace Cradley Heath West Midlands B64 7EN on 26 February 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)