DIAMOND DIESELS (UK) LIMITED
ELMET

Hellopages » North Yorkshire » Selby » LS25 6NA
Company number 04330794
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 4 BLACKBURN INDUSTRIAL ESTATE ENTERPRISE WAY, SHERBURN IN, ELMET, LS25 6NA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Gary Martin Taylor on 31 January 2017; Director's details changed for Mr Ian William Stamp on 23 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of DIAMOND DIESELS (UK) LIMITED are www.diamonddieselsuk.co.uk, and www.diamond-diesels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Uk Limited is a Private Limited Company. The company registration number is 04330794. Diamond Diesels Uk Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Diamond Diesels Uk Limited is Unit 4 Blackburn Industrial Estate Enterprise Way Sherburn in Elmet Ls25 6na. . STAMP, Ian William is a Director of the company. TAYLOR, Gary Martin is a Director of the company. Secretary ROBERTSON, George Lamond has been resigned. Secretary TAYLOR, Claire Marjorie Catherine has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOX, Richard Richard has been resigned. Director TAYLOR, Claire Marjorie Catherine has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
STAMP, Ian William
Appointed Date: 24 May 2013
56 years old
Director
TAYLOR, Gary Martin
Appointed Date: 28 November 2001
63 years old

Resigned Directors

Secretary
ROBERTSON, George Lamond
Resigned: 30 June 2005
Appointed Date: 28 November 2001
Secretary
TAYLOR, Claire Marjorie Catherine
Resigned: 24 May 2013
Appointed Date: 30 June 2005
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
BOX, Richard Richard
Resigned: 13 August 2016
Appointed Date: 24 May 2013
57 years old
Director
TAYLOR, Claire Marjorie Catherine
Resigned: 24 May 2013
Appointed Date: 01 January 2009
61 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Ian William Stamp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Richard Box
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND DIESELS (UK) LIMITED Events

31 Jan 2017
Director's details changed for Mr Gary Martin Taylor on 31 January 2017
23 Jan 2017
Director's details changed for Mr Ian William Stamp on 23 January 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
09 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
09 Jan 2002
Resolutions
  • RES13 ‐ Dividend rights 10/12/01
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
28 Nov 2001
Incorporation

DIAMOND DIESELS (UK) LIMITED Charges

24 May 2013
Charge code 0433 0794 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Claire Taylor Gary Taylor
Description: Notification of addition to or amendment of charge…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 13 November 2010
Persons entitled: George Lamond Robertson
Description: The property k/a f/h land, unit 4, blackburn industrial…

Similar Companies

DIAMOND DGD LTD DIAMOND DICKS BREWING LIMITED DIAMOND DIESELS ENTERPRISES LIMITED DIAMOND DIESELS INVESTMENTS LIMITED DIAMOND DIESELS LTD. DIAMOND DIGITAL HOLDINGS LIMITED DIAMOND DIGITAL LTD