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DIAMOND ROC SERVICES (UK) LTD

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

This company is commonly known as Diamond Roc Services (uk) Ltd. The company was founded 8 years ago and was given the registration number 09769413. The firm's registered office is in HARLOW. You can find them at Suite 2, Ground Floor Field House, Station Approach, Harlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIAMOND ROC SERVICES (UK) LTD
Company Number:09769413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2, Ground Floor Field House, Station Approach, Harlow, England, CM20 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olliver, Aske, Richmond, England, DL10 5HX

Director02 July 2021Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active
14 St Mary's Lane, Harlow, England, CM20 2GU

Director09 September 2015Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active
5 Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG

Director09 September 2015Active
Little Pines, Epping Road, North Weald, England, CM16 6BJ

Director09 September 2015Active

People with Significant Control

Diamond Biopharm Limited
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:Suite 2, Ground Floor, Field House, Harlow, England, CM20 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Maureen Josephs
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-02Accounts

Change account reference date company current extended.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Incorporation

Memorandum articles.

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2021-05-13Resolution

Resolution.

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2021-04-29Address

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

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-11-02Address

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

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2020-11-02Address

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

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-10-25Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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