This company is commonly known as Adp Diamex Limited. The company was founded 19 years ago and was given the registration number 05157409. The firm's registered office is in BODMIN. You can find them at Unit 1 Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall. This company's SIC code is 74990 - Non-trading company.
Name | : | ADP DIAMEX LIMITED |
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Company Number | : | 05157409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall, United Kingdom, PL31 1EP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP | Secretary | 18 June 2004 | Active |
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP | Director | 18 June 2004 | Active |
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP | Director | 18 June 2004 | Active |
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP | Director | 18 June 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 June 2004 | Active |
Mr Antony David West | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP |
Nature of control | : |
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David Ronald Murray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP |
Nature of control | : |
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Paul Leslie Bull | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP |
Nature of control | : |
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Date | Category | Description | |
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2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2019-04-18 | Officers | Change person secretary company with change date. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-06-26 | Officers | Change person secretary company with change date. | Download |
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