Company number 05089486
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address UNIT 22 DART MILLS, OLD TOTNES ROAD, BUCKFASTLEIGH, DEVON, TQ11 0NF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Melanie Allday as a secretary on 3 March 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
. The most likely internet sites of DILIGENCE INTERNATIONAL LIMITED are www.diligenceinternational.co.uk, and www.diligence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ivybridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diligence International Limited is a Private Limited Company.
The company registration number is 05089486. Diligence International Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Diligence International Limited is Unit 22 Dart Mills Old Totnes Road Buckfastleigh Devon Tq11 0nf. . BERESFORD-STOOKE, Peter Marcus is a Director of the company. Secretary ALLDAY, Melanie has been resigned. Secretary ROGERS SECRETARIAL SERVICES LTD has been resigned. Secretary DDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
ROGERS SECRETARIAL SERVICES LTD
Resigned: 30 July 2008
Appointed Date: 07 December 2007
Secretary
DDS SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 July 2008
Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 07 December 2007
Appointed Date: 31 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
DILIGENCE INTERNATIONAL LIMITED Events
06 Mar 2017
Termination of appointment of Melanie Allday as a secretary on 3 March 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 29 more events
06 Feb 2006
Total exemption small company accounts made up to 31 March 2005
18 May 2005
Return made up to 31/03/05; full list of members
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363(288) ‐
Secretary's particulars changed
19 Apr 2004
Director's particulars changed
31 Mar 2004
Secretary resigned
31 Mar 2004
Incorporation