DIAMORPH UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1TD

Company number 08071521
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address C/O TENMAT LIMITED ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8,104,000 ; Termination of appointment of Anthony Patrick Moore as a director on 10 February 2016. The most likely internet sites of DIAMORPH UK LIMITED are www.diamorphuk.co.uk, and www.diamorph-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Diamorph Uk Limited is a Private Limited Company. The company registration number is 08071521. Diamorph Uk Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Diamorph Uk Limited is C O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1td. . HUTCHISON, Mark Andrew is a Director of the company. MACLEMAN, Gordon is a Director of the company. Director HOPKINS, Frank Joseph has been resigned. Director MOORE, Anthony Patrick has been resigned. Director POUYA, Ashkan has been resigned. Director SVEDBERG, Fredrik Aitor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUTCHISON, Mark Andrew
Appointed Date: 26 January 2015
55 years old
Director
MACLEMAN, Gordon
Appointed Date: 01 June 2015
62 years old

Resigned Directors

Director
HOPKINS, Frank Joseph
Resigned: 01 June 2015
Appointed Date: 27 July 2012
77 years old
Director
MOORE, Anthony Patrick
Resigned: 10 February 2016
Appointed Date: 27 July 2012
82 years old
Director
POUYA, Ashkan
Resigned: 21 May 2012
Appointed Date: 16 May 2012
49 years old
Director
SVEDBERG, Fredrik Aitor
Resigned: 20 October 2015
Appointed Date: 16 May 2012
44 years old

DIAMORPH UK LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8,104,000
10 Feb 2016
Termination of appointment of Anthony Patrick Moore as a director on 10 February 2016
06 Jan 2016
Auditor's resignation
10 Dec 2015
Auditor's resignation
...
... and 22 more events
31 Jul 2012
Particulars of a mortgage or charge / charge no: 2
31 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jun 2012
Termination of appointment of Ashkan Pouya as a director
06 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
16 May 2012
Incorporation

DIAMORPH UK LIMITED Charges

2 October 2014
Charge code 0807 1521 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Nordic Trustee & Agency Ab (Publ) (as Bond Trustee)
Description: Contains fixed charge…
27 July 2012
Legal charge over shares
Delivered: 1 August 2012
Status: Satisfied on 9 October 2014
Persons entitled: Anthony Patrick Moore
Description: The shares being 65,798 ordinary shares of £1.00 each in…
27 July 2012
Assignment and charge of contract
Delivered: 31 July 2012
Status: Satisfied on 9 October 2014
Persons entitled: Swedish Trustee Ab (Publ) (the Bond Trustee)
Description: All right, title and interest in the charged contract; and…
27 July 2012
Legal charge over shares
Delivered: 31 July 2012
Status: Satisfied on 17 October 2014
Persons entitled: Swedish Trustee Ab (Publ) (the Bond Trustee)
Description: By way of first legal mortgage, the shares and by way of…

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