DIAMOND RAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RAIL GROUP LIMITED
COMPANY NUMBER
11019392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
18/10/2017
(7 years and 2 months old)
WEBSITE
https://www.diamondautomation.net
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/10/2017
10/12/2021
DIAMOND AUTOMATION LIMITED
SOUTH YORKSHIRE
S35 9WA
Unit 3
Butterthwaite Business Park
Butterthwaite Lane, Ecclesfield
SHEFFIELD
S35 9WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RAIL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2017 - Present (7 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/10/2017 - Present (7 years and 2 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RAIL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Anthony Christopher Kilmartin (911634106) has left the board |
| 30/05/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Anthony Christopher Kilmartin (911634106) Appointed |
| 05/11/2020 | New Board Member Simon David Ratcliffe (924338571) Appointed |
| 05/11/2020 | New Board Member Julie Ann Globe (919888012) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | Daniel James Phillips (912827905) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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