DIAMOND RAIL GROUP LIMITED
Overview
| Company Name | DIAMOND RAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11019392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND RAIL GROUP LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is DIAMOND RAIL GROUP LIMITED located?
| Registered Office Address | Unit 3 Butterthwaite Lane Ecclesfield S35 9WA Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND RAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAMOND AUTOMATION LIMITED | Oct 18, 2017 | Oct 18, 2017 |
What are the latest accounts for DIAMOND RAIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND RAIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND RAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Julie Ann Globe on Aug 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon David Ratcliffe on May 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Simon David Ratcliffe on Mar 02, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 18, 2022
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Anthony Christopher Kilmartin as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed diamond automation LIMITED\certificate issued on 10/12/21 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 08, 2021
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 27, 2020
| 8 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of DIAMOND RAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Andrew Trevor | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | England | British | 11045360006 | |||||
| GLOBE, Julie Ann | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | England | British | 198880120002 | |||||
| RATCLIFFE, Simon David | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | England | British | 243385710003 | |||||
| KILMARTIN, Anthony Christopher | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | Wales | British | Company Director | 116341060002 | ||||
| PHILLIPS, Daniel James | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | England | British | Director | 128279050002 |
Who are the persons with significant control of DIAMOND RAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Trevor England | Oct 18, 2017 | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 3 South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0