Diales Consult Limited
03881875
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 31/05/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 7 other boards
Mr Mark Wheeler
director · Since 31/05/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
director · Since 01/08/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
secretary · Since 01/08/2022
Former
corporate nominee secretary · Resigned 23/11/1999
corporate nominee director · Resigned 23/11/1999
director · Resigned 18/09/2000
secretary · Resigned 18/09/2000
secretary · Resigned 27/09/2001
director · Resigned 31/12/2002
director · Resigned 30/04/2003
director · Resigned 31/07/2003
director · Resigned 31/05/2007
director · Resigned 31/08/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 29/10/2007
director · Resigned 29/04/2008
secretary · Resigned 29/04/2008
director · Resigned 29/04/2008
director · Resigned 28/02/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
secretary · Resigned 02/08/2010
director · Resigned 02/08/2010
director · Resigned 02/03/2016
director · Resigned 22/09/2016
secretary · Resigned 22/09/2016
secretary · Resigned 12/12/2017
director · Resigned 12/12/2017
director · Resigned 31/05/2020
secretary · Resigned 31/07/2022
director · Resigned 31/07/2022
Persons with Significant Control
Driver Group Plc
Driver House, St. Crispin Way, Rossendale, BB4 4PW
Reg: 3475146 · Registrar Of Companies England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
DAWSON HOUSE 8TH FLOOR
LONDON