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DIAMOND BUS COMPANY HOLDING LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 06504657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
- Tividale
- Oldbury
- West Midlands
- B69 3HW
- England Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK
Management
- Managing Directors
- DUNN, Jack Anthony Scott
- DUNN, Simon Lee
- TAYLOR, Kim
- Company secretaries
- TAYLOR, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-14
- Age Of Company 2008-02-14 16 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Rotala Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2747 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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DIAMOND BUS COMPANY HOLDING LIMITED Company Description
- DIAMOND BUS COMPANY HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06504657. Its current trading status is "live". It was registered 2008-02-14. It was previously called PIMCO 2747 LIMITED. It has declared SIC or NACE codes as "49319". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way .
Get DIAMOND BUS COMPANY HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Bus Company Holding Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
- 2008-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-07) - RESOLUTIONS
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legacy (2024-02-07) - CAP-SS
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legacy (2024-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-02-07) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
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confirmation-statement-with-updates (2024-02-14) - CS01
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change-account-reference-date-company-current-extended (2024-01-18) - AA01
keyboard_arrow_right 2023
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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legacy (2023-08-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
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legacy (2023-08-22) - GUARANTEE2
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legacy (2023-11-15) - SH20
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legacy (2023-11-15) - CAP-SS
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resolution (2023-11-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-11-15) - SH19
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memorandum-articles (2023-06-28) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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legacy (2022-08-17) - GUARANTEE2
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legacy (2022-08-17) - AGREEMENT2
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legacy (2022-08-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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legacy (2021-08-18) - GUARANTEE2
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legacy (2021-08-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-18) - AA
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legacy (2021-08-18) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - GUARANTEE2
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capital-allotment-shares (2020-02-24) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
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legacy (2019-08-29) - AGREEMENT2
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legacy (2019-08-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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legacy (2018-08-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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legacy (2018-08-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA
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legacy (2018-08-23) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-08-22) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-16) - CS01
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legacy (2017-08-22) - PARENT_ACC
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legacy (2017-08-22) - GUARANTEE2
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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resolution (2017-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-05) - AA
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legacy (2016-09-05) - PARENT_ACC
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legacy (2016-09-05) - AGREEMENT2
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legacy (2016-09-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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legacy (2015-08-27) - PARENT_ACC
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capital-allotment-shares (2015-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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legacy (2015-08-27) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-04) - AA
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legacy (2015-08-27) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-08-13) - AGREEMENT2
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legacy (2014-08-13) - PARENT_ACC
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legacy (2014-08-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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legacy (2013-09-02) - AGREEMENT2
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legacy (2013-08-12) - PARENT_ACC
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legacy (2013-08-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-04) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-11-22) - MEM/ARTS
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resolution (2012-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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legacy (2010-06-09) - MG01
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
keyboard_arrow_right 2009
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-09-18) - 225
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legacy (2009-02-25) - 363a
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legacy (2009-02-25) - 88(2)
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accounts-with-accounts-type-full (2009-12-19) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-02-14) - NEWINC
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legacy (2008-03-13) - 287
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
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certificate-change-of-name-company (2008-03-14) - CERTNM
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memorandum-articles (2008-03-17) - MEM/ARTS