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DIAMOND BUS (NORTH WEST) LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03037228
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
- Tividale
- Oldbury
- West Midlands
- B69 3HW
- England Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK
Management
- Geschäftsführung
- CALDERBANK, Thomas
- DUNN, Jack Anthony Scott
- DUNN, Robert Anthony
- DUNN, Simon Lee
- LEONARD, David Joseph
- RAWLINSON, Matthew Paul
- TAYLOR, Kim
- Prokuristen
- TAYLOR, Kim
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1995
- Alter der Firma 1995-03-23 29 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- Rotala Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREEN TRIANGLE BUSES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2014-03-11
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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DIAMOND BUS (NORTH WEST) LIMITED Firmenbeschreibung
- DIAMOND BUS (NORTH WEST) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03037228. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1995 registriert. DIAMOND BUS (NORTH WEST) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREEN TRIANGLE BUSES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2014.Die Firma kann schriftlich über Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way erreicht werden.
Jetzt sichern DIAMOND BUS (NORTH WEST) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Bus (North West) Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, Grossbritannien
- 1995-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-06-28) - MA
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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resolution (2023-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
-
legacy (2022-08-17) - PARENT_ACC
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legacy (2022-08-17) - AGREEMENT2
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legacy (2022-08-17) - GUARANTEE2
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-02-01) - MR05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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legacy (2021-08-18) - GUARANTEE2
-
legacy (2021-08-18) - AGREEMENT2
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legacy (2021-08-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-30) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-06-16) - MR04
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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legacy (2019-08-28) - GUARANTEE2
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legacy (2019-08-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-28) - AA
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legacy (2019-08-28) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA
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legacy (2018-08-23) - PARENT_ACC
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legacy (2018-08-23) - GUARANTEE2
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legacy (2018-08-23) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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legacy (2017-08-22) - GUARANTEE2
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second-filing-of-annual-return-with-made-up-date (2017-03-14) - RP04AR01
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resolution (2017-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-09) - CS01
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legacy (2017-08-22) - AGREEMENT2
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
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legacy (2017-08-22) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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resolution (2017-12-11) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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legacy (2016-08-31) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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legacy (2016-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-31) - AA
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legacy (2016-08-31) - AGREEMENT2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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change-person-director-company-with-change-date (2015-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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change-account-reference-date-company-current-extended (2015-03-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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change-person-secretary-company-with-change-date (2014-10-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-10-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-small (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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termination-secretary-company-with-name (2011-10-18) - TM02
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-17) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-27) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-19) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-17) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-small (2003-04-06) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-small (2002-03-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
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legacy (2001-08-30) - 395
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legacy (2001-03-15) - 395
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accounts-with-accounts-type-small (2001-09-06) - AA
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-09) - 288a
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resolution (2001-11-09) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-14) - AA
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legacy (1999-01-07) - 88(2)R
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legacy (1999-05-21) - 88(2)R
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-30) - 395
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legacy (1998-03-27) - 363s
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accounts-with-accounts-type-small (1998-03-16) - AA
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legacy (1998-03-13) - 225
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legacy (1998-03-05) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-20) - 225
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-small (1997-01-21) - AA
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legacy (1997-10-30) - 288b
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legacy (1997-10-30) - 287
keyboard_arrow_right 1996
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legacy (1996-04-14) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-03-23) - NEWINC
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legacy (1995-05-10) - 287
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legacy (1995-05-10) - 288
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legacy (1995-07-26) - 123
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legacy (1995-07-26) - 288
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legacy (1995-09-14) - 88(2)R
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legacy (1995-09-14) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95