This company is commonly known as Diamond Bus (north West) Limited. The company was founded 29 years ago and was given the registration number 03037228. The firm's registered office is in OLDBURY. You can find them at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | DIAMOND BUS (NORTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 03037228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Secretary | 27 February 2015 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 01 December 2022 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 30 September 2019 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 27 February 2015 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 27 February 2015 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 01 February 2023 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 01 February 2018 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 27 February 2015 | Active |
| 6 St Leonards Avenue, Lostock, Bolton, BL6 4JE | Secretary | 01 June 1995 | Active |
| Beacon House, Long Acre, Birmingham, England, B7 5JJ | Secretary | 30 September 2011 | Active |
| 38 Morland Avenue, Leicester, LE2 2PE | Secretary | 23 March 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 23 March 1995 | Active |
| 6 St Leonards Avenue, Lostock, Bolton, BL6 4JE | Director | 01 June 1995 | Active |
| Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW | Director | 27 February 2015 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 23 March 1995 | Active |
| Beacon House, Long Acre, Birmingham, England, B7 5JJ | Director | 14 November 2014 | Active |
| Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX | Director | 31 March 2001 | Active |
| Orchard Cottage, Stubwood, Uttoxeter, ST14 5HX | Director | 23 March 1995 | Active |
| Beacon House, Long Acre, Birmingham, England, B7 5JJ | Director | 30 September 2011 | Active |
| 46 Sandersons Croft, Leigh, Wigan, WN7 2BA | Director | 01 June 1995 | Active |
| Rotala Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, England, B69 3HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-17 | Accounts | Legacy. | Download |
| 2022-08-17 | Other | Legacy. | Download |
| 2022-08-17 | Other | Legacy. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
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