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DIAMOND EXECUTIVE CARS (BRISTOL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Executive Cars (bristol) Ltd. The company was founded 11 years ago and was given the registration number 08127753. The firm's registered office is in BRISTOL. You can find them at 15 The Glebe, Pilning, Bristol, Bristol. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DIAMOND EXECUTIVE CARS (BRISTOL) LTD
Company Number:08127753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2012
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:15 The Glebe, Pilning, Bristol, Bristol, United Kingdom, BS35 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Glebe, Pilning, Bristol, United Kingdom, BS35 4LE

Director01 March 2017Active
36, Tyning Road, Bristol, Bristol, United Kingdom, BS3 5DE

Director19 September 2012Active
40 Longwood, Bristol, Bristol, United Kingdom, BS40 4TS

Director01 April 2017Active
40, Longwood, Bristol, Bristol, United Kingdom, BS4 4TS

Director03 July 2012Active
2 Parsonage Court, Winford, Nr Bristol, United Kingdom, BS40 8DE

Director01 March 2017Active

People with Significant Control

Mr Andrew Mark Jones
Notified on:07 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:40 Longwood, Bristol, Bristol, United Kingdom, BS40 4TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Officers

Termination director company with name termination date.

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2021-09-25Mortgage

Mortgage satisfy charge full.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-28Officers

Termination director company with name termination date.

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2017-03-22Officers

Appoint person director company with name date.

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2017-03-22Officers

Appoint person director company with name date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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