This company is commonly known as Diamond Road Ltd. The company was founded 5 years ago and was given the registration number 11885807. The firm's registered office is in SWANSEA. You can find them at 12 Eighth Avenue, Clase, Swansea, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DIAMOND ROAD LTD |
|---|---|---|
| Company Number | : | 11885807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2019 |
| End of financial year | : | 14 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Eighth Avenue, Clase, Swansea, Wales, SA6 7JE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Marsh Road, Luton, England, LU3 2NJ | Director | 29 June 2023 | Active |
| Flat 12 Dumbarton House, Bryn Y Mor Crescent, Swansea, Wales, SA1 4QX | Director | 15 March 2019 | Active |
| Mr Florin Lacatus | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 68, Marsh Road, Luton, England, LU3 2NJ |
| Nature of control | : |
|
| Mr Robert Catalin Diamandi | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Romanian |
| Country of residence | : | Wales |
| Address | : | Flat 12 Dumbarton House, Bryn Y Mor Crescent, Swansea, Wales, SA1 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-21 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-15 | Incorporation | Incorporation company. | Download |
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