DIAMOND BUS LIMITED - OLDBURY


Company Profile Company Filings

Overview

DIAMOND BUS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
DIAMOND BUS LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531054. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

DIAMOND BUS LIMITED - OLDBURY

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DIAMOND BUS COMPANY LIMITED (until 25/11/2014)
THE BIRMINGHAM OMNIBUS COMPANY LIMITED (until 14/03/2008)
GO WEST MIDLANDS LIMITED (until 27/02/2008)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT DUNN Dec 1994 British Director 2019-09-30 CURRENT
MR SIMON LEE DUNN Mar 1976 British Director 2008-02-29 CURRENT
MR KIM TAYLOR British Director 2008-02-29 CURRENT
MR ROBERT ANDREW JAMES BAKER Aug 1980 British Director 2017-12-01 CURRENT
MR KIM TAYLOR British Secretary 2008-02-29 CURRENT
IAN PHILIP BUTCHER Apr 1951 British Secretary 2005-12-02 UNTIL 2006-06-30 RESIGNED
MS HELEN FOWWEATHER Nov 1963 British Director 2006-11-01 UNTIL 2008-02-29 RESIGNED
MR PHILIP WILLIAM KIRK Jan 1962 British Director 2006-09-04 UNTIL 2008-02-29 RESIGNED
GEOFFREY HARRY HOWLE Jun 1958 British Director RESIGNED
ANNE HOWLE British Director RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2008-02-29 RESIGNED
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 UNTIL 2008-02-29 RESIGNED
ANNE HOWLE British Secretary RESIGNED
DR JOHN DIXON CRAGGS Nov 1947 British Secretary 1996-04-01 UNTIL 2005-12-02 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2005-12-02 UNTIL 2006-07-08 RESIGNED
CARLTON ALEXANDER BELLAMY Oct 1966 English Director 2010-02-01 UNTIL 2012-11-14 RESIGNED
MR RAYMOND WOODHOUSE Jan 1953 British Director 2005-12-16 UNTIL 2008-02-29 RESIGNED
KENNETH ALLAN POVEY Mar 1947 British Director 2005-01-20 UNTIL 2006-04-24 RESIGNED
CHRISTOPHER DAVID BLYTH Nov 1963 British Director 2012-02-22 UNTIL 2016-05-17 RESIGNED
MR JULIAN HENRY PEDDLE Nov 1954 British Director 1994-08-12 UNTIL 1996-01-31 RESIGNED
MR ANTONY CHARLES GOOZEE Nov 1972 British Director 2008-02-29 UNTIL 2018-10-31 RESIGNED
ARNOLD ANTHONY SIMMS Jan 1966 British Director 2006-04-24 UNTIL 2006-12-21 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2008-02-29 RESIGNED
JOHN CHRISTIE WATT Nov 1934 British Director 2000-04-12 UNTIL 2005-12-02 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2008-02-29 UNTIL 2010-07-21 RESIGNED
NIGEL WILFRID EGGLETON Sep 1958 British Director 2006-04-24 UNTIL 2008-01-06 RESIGNED
FRANK GEOFFREY FLIGHT May 1957 British Director 2008-02-29 UNTIL 2014-09-26 RESIGNED
FRANCIS LAWRENCE CHRISTOPHER EVANS Dec 1953 British Director 1998-10-19 UNTIL 2000-01-28 RESIGNED
MR ROBERT ANTHONY DUNN Apr 1954 British Director 2008-04-18 UNTIL 2014-09-26 RESIGNED
MR ANTHONY SCOTT DUNN Jun 1974 British Director 2008-12-05 UNTIL 2011-07-31 RESIGNED
MR PAUL JAMES DAVIES May 1960 British Director 2012-05-09 UNTIL 2013-08-06 RESIGNED
DR JOHN DIXON CRAGGS Nov 1947 British Director 1996-04-01 UNTIL 2006-11-15 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2005-12-02 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Bus Company Holding Limited 2016-10-19 Oldbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHADY LANE PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROTALA SHARED SERVICES LIMITED OLDBURY Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROTALA LIMITED OLDBURY ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PTL FLEET SERVICES LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
CROWN SCREW LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
PREMIER TAIL LIFTS LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DIAMOND BUS COMPANY HOLDING LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROTALA GROUP LTD OLDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si