Diamond Bus (north West) Limited

General information

Name:

Diamond Bus (north West) Ltd

Office Address:

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury

Number: 03037228

Incorporation date: 1995-03-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Oldbury under the following Company Registration No.: 03037228. This company was registered in the year 1995. The office of the company is located at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale. The post code for this address is B69 3HW. The name of the company was replaced in the year 2017 to Diamond Bus (north West) Limited. The company previous registered name was Green Triangle Buses. This business's declared SIC number is 49390 which stands for Other passenger land transport. The business latest financial reports were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was released on 2023-02-01.

Green Triangle Buses Ltd is a large-sized transport company with the licence number PC0004417. The firm has one transport operating centre in the country. In their subsidiary in Manchester on Chanters Industrial Estate, 70 machines are available.

We have a number of seven directors running this specific firm now, specifically David L., Thomas C., Jack D. and 4 remaining, listed below who have been executing the directors tasks since 2023-02-01. To provide support to the directors, this specific firm has been utilizing the skills of Kim T. as a secretary since the appointment on 2015-02-27.

  • Previous company's names
  • Diamond Bus (north West) Limited 2017-01-16
  • Green Triangle Buses Limited 1995-03-23

Company staff

David L.

Role: Director

Appointed: 01 February 2023

Latest update: 12 February 2024

Thomas C.

Role: Director

Appointed: 01 December 2022

Latest update: 12 February 2024

Jack D.

Role: Director

Appointed: 30 September 2019

Latest update: 12 February 2024

Matthew R.

Role: Director

Appointed: 01 February 2018

Latest update: 12 February 2024

Kim T.

Role: Director

Appointed: 27 February 2015

Latest update: 12 February 2024

Robert D.

Role: Director

Appointed: 27 February 2015

Latest update: 12 February 2024

Simon D.

Role: Director

Appointed: 27 February 2015

Latest update: 12 February 2024

Kim T.

Role: Secretary

Appointed: 27 February 2015

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rotala Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldbury at Cross Quays Business Park, Hallbridge Way, Tividale, B69 3HW and was registered as a PSC under the reg no 05338907.

Rotala Limited
Address: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, B69 3HW, England
Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05338907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company Vehicle Operator Data

Unit 22/23

Address

Chanters Industrial Estate , Tyldesley Old Road , Atherton

City

Manchester

Postal code

M46 9BE

No. of Vehicles

70

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounting period extended to 2024/02/29. Originally it was 2023/11/30 (AA01)
filed on: 18th, January 2024
accounts
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Services (by SIC Code)

  • 49390 : Other passenger land transport
29
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