DIAMOND RELOCATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMOND RELOCATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIAMOND RELOCATIONS LIMITED was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524797. The accounts status is DORMANT.

DIAMOND RELOCATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 ORIENTAL ROAD
LONDON
E16 2BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES RITCHIE May 1971 British Director 2019-10-01 CURRENT
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2019-04-01 CURRENT
SARAH LESLEY WAUDBY Secretary 2015-12-16 CURRENT
ROBERT ARTHUR HOLLIS Oct 1949 British Director 1996-04-01 UNTIL 2012-02-10 RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2015-12-16 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER JAMES CAINE Dec 1952 British Secretary RESIGNED
CATHERINE LOUISE HOLLIS Feb 1955 English Secretary 1993-09-01 UNTIL 2015-12-16 RESIGNED
ROBERT ARTHUR HOLLIS Oct 1949 British Secretary 1991-08-29 UNTIL 1993-09-01 RESIGNED
JACQUELINE ELLEN FLIPPENCE Jan 1948 English Director 1993-09-01 UNTIL 2015-12-16 RESIGNED
ROBERT ARTHUR HOLLIS Oct 1949 British Director RESIGNED
MR CHRISTOPHER JAMES CAINE Dec 1952 British Director RESIGNED
CATHERINE LOUISE HOLLIS Feb 1955 English Director 1993-09-01 UNTIL 2015-12-16 RESIGNED
MR NIGEL DEWS Oct 1965 British Director 2015-12-16 UNTIL 2017-08-31 RESIGNED
MR KEITH DAVID FLIPPENCE Sep 1946 British Director 1996-04-01 UNTIL 2015-12-16 RESIGNED
MR KEITH DAVID FLIPPENCE Sep 1946 British Director RESIGNED
SCOTT DUDLEY Jan 1974 British Director 2015-12-16 UNTIL 2017-08-31 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2015-12-16 UNTIL 2019-08-06 RESIGNED
CHRISTOPHER DENNIS COUGHTREY Dec 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Plc 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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