DIAMOND 500 LIMITED
STOCKPORT DOODSON 500 LIMITED FLEETNESS 698 LIMITED

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Company number 07139701
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address CENTURY HOUSE PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP .25 . The most likely internet sites of DIAMOND 500 LIMITED are www.diamond500.co.uk, and www.diamond-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Diamond 500 Limited is a Private Limited Company. The company registration number is 07139701. Diamond 500 Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Diamond 500 Limited is Century House Pepper Road Hazel Grove Stockport Cheshire Sk7 5bw. . CLAYTON, Neil Martin is a Director of the company. FOLEY, Mark Adrian is a Director of the company. LEECH, David Alan is a Director of the company. MARSHALL, Timothy James is a Director of the company. Secretary WORRALL, Simon Robert Slater has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director HESSELDEN, Ian Terence has been resigned. Director MAYNARD, George Fitzgerald has been resigned. Director WORRALL, Simon Robert Slater has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CLAYTON, Neil Martin
Appointed Date: 11 March 2010
59 years old

Director
FOLEY, Mark Adrian
Appointed Date: 30 March 2011
62 years old

Director
LEECH, David Alan
Appointed Date: 30 March 2011
54 years old

Director
MARSHALL, Timothy James
Appointed Date: 30 March 2011
57 years old

Resigned Directors

Secretary
WORRALL, Simon Robert Slater
Resigned: 21 November 2013
Appointed Date: 26 May 2011

Secretary
P & P SECRETARIES LIMITED
Resigned: 11 March 2010
Appointed Date: 28 January 2010

Director
HESSELDEN, Ian Terence
Resigned: 31 December 2015
Appointed Date: 30 March 2011
55 years old

Director
MAYNARD, George Fitzgerald
Resigned: 11 March 2010
Appointed Date: 28 January 2010
54 years old

Director
WORRALL, Simon Robert Slater
Resigned: 21 November 2013
Appointed Date: 26 May 2011
62 years old

Director
P & P DIRECTORS LIMITED
Resigned: 11 March 2010
Appointed Date: 28 January 2010

DIAMOND 500 LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP .25

28 Jan 2016
Termination of appointment of Ian Terence Hesselden as a director on 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
12 Mar 2010
Company name changed fleetness 698 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11

12 Mar 2010
Change of name notice
12 Mar 2010
Appointment of Mr Neil Martin Clayton as a director
12 Mar 2010
Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 12 March 2010
28 Jan 2010
Incorporation

DIAMOND 500 LIMITED Charges

14 October 2010
Security debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…