DIAMOND DIESELS INVESTMENTS LIMITED
SHERBURN IN ELMET

Hellopages » North Yorkshire » Selby » LS25 6NA

Company number 07105657
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNIT 4 BLACKBURN INDUSTRIAL ESTATE, ENTERPRISE WAY, SHERBURN IN ELMET, LEEDS, LS25 6NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Gary Martin Taylor on 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Ian William Stamp on 23 January 2017. The most likely internet sites of DIAMOND DIESELS INVESTMENTS LIMITED are www.diamonddieselsinvestments.co.uk, and www.diamond-diesels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Castleford Rail Station is 7.1 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.8 miles; to Featherstone Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Diesels Investments Limited is a Private Limited Company. The company registration number is 07105657. Diamond Diesels Investments Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Diamond Diesels Investments Limited is Unit 4 Blackburn Industrial Estate Enterprise Way Sherburn in Elmet Leeds Ls25 6na. . STAMP, Ian William is a Director of the company. TAYLOR, Gary Martin is a Director of the company. Director BOX, Richard has been resigned. Director TAYLOR, Claire Marjorie Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STAMP, Ian William
Appointed Date: 24 May 2013
55 years old
Director
TAYLOR, Gary Martin
Appointed Date: 15 December 2009
62 years old

Resigned Directors

Director
BOX, Richard
Resigned: 13 August 2016
Appointed Date: 24 May 2013
56 years old
Director
TAYLOR, Claire Marjorie Catherine
Resigned: 24 May 2013
Appointed Date: 15 December 2009
61 years old

Persons With Significant Control

Mr Ian William Stamp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alyson Caswell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND DIESELS INVESTMENTS LIMITED Events

31 Jan 2017
Director's details changed for Mr Gary Martin Taylor on 31 January 2017
26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Ian William Stamp on 23 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Richard Box as a director on 13 August 2016
...
... and 25 more events
15 Dec 2010
Register(s) moved to registered inspection location
15 Dec 2010
Register inspection address has been changed
04 Mar 2010
Resolutions
  • RES13 ‐ Re aquisition of issd share cap of diamond diesels (uk) LTD 28/01/2010
04 Mar 2010
Statement of capital following an allotment of shares on 28 January 2010
  • GBP 54
15 Dec 2009
Incorporation

DIAMOND DIESELS INVESTMENTS LIMITED Charges

24 May 2013
Charge code 0710 5657 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Claire Taylor Gary Taylor
Description: Notification of addition to or amendment of charge…

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