OpenCompanies

Diamond Private Hire Limited

Company number
02841355
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1993
Nature of business
Other service activities n.e.c.

Registered office

17g Spencer Court
Blyth Industrial Court Estate
Blyth
NE24 5TG

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 2 Aug 1993 2 Aug 1993
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Aug 1993 6 Aug 1993
ROBERTSON, Paul Secretary 1 Aug 1993 31 Oct 1993
BURT JNR, Robert William Director 1 Nov 1993 11 Aug 2003
BURT, Joan Director 1 Nov 1993 31 Oct 2003
BURT, Robert William Director 26 Jul 2004 1 Apr 2026
BURT, Joan Secretary 1 Nov 1993 1 Apr 2026
BURT, Laura Kate Director 14 Apr 2026
BURT, Robert William Director 14 Apr 2026

Control

NameNature of controlNotifiedCeased
Ms Joan Burt Ownership Of Shares 75 To 100 Percent 2 Aug 2016 1 Apr 2026
Mrs Laura Kate Burt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Mr Robert William Burt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£5,573 - 6
31 Oct 2024 -£12,415 £933 5
31 Oct 2023 -£13,696 - 5
31 Oct 2022 £25,063 - 5
31 Oct 2021 -£24,926 - 0
31 Oct 2020 -£28,109 - 0
31 Oct 2019 -£26,091 - 0
31 Oct 2018 £5,030 - -
31 Oct 2017 £5,431 - -
31 Oct 2016 £4,847 - -
31 Oct 2015 £3,052 £373 -
31 Oct 2014 £9,387 £148 -
31 Oct 2013 £8,461 £105 -
31 Oct 2012 £6,851 £121 -
31 Oct 2011 £7,872 £887 -
31 Oct 2010 £7,706 £19 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Data