DIAMOND POWER SPECIALTY LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1RZ
Company number 00127571
Status Active
Incorporation Date 5 March 1913
Company Type Private Limited Company
Address UNIT 5B HEAPHAM ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 ; Termination of appointment of Maurice James Barr as a director on 15 March 2016. The most likely internet sites of DIAMOND POWER SPECIALTY LIMITED are www.diamondpowerspecialty.co.uk, and www.diamond-power-specialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. The distance to to Gainsborough Central Rail Station is 1 miles; to Saxilby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Power Specialty Limited is a Private Limited Company. The company registration number is 00127571. Diamond Power Specialty Limited has been working since 05 March 1913. The present status of the company is Active. The registered address of Diamond Power Specialty Limited is Unit 5b Heapham Road Heapham Road Industrial Estate Gainsborough Lincolnshire Dn21 1rz. . ROBINSON, William Douglas is a Secretary of the company. HAIKOLA, Mika Jaakko is a Director of the company. THOMPSON, John Charles is a Director of the company. Secretary BILSLAND, Andrew has been resigned. Secretary MURPHY, John Peter has been resigned. Director BARR, Maurice James has been resigned. Director BARR, Maurice James has been resigned. Director BILSLAND, Andrew has been resigned. Director BLACK, Leroy has been resigned. Director BLACKADDER, Thomas Scott has been resigned. Director CARTER, Hudson Randolph has been resigned. Director CLESSURAS, George J has been resigned. Director COMPETTI, Eileen Marie has been resigned. Director COX, Duncan Graham has been resigned. Director FEES, John has been resigned. Director FROST, Martyn Robert has been resigned. Director GOVERS, Richard Adie has been resigned. Director KELLER, David Lee has been resigned. Director KELLER, David Lee has been resigned. Director KULIG, James Stanley has been resigned. Director LACE, John Herbert has been resigned. Director LANGLEY, Donald Clark has been resigned. Director LAW, David Gordon has been resigned. Director MATTSSON, Hans-Erik has been resigned. Director MOSKAL, Thomas Eugene has been resigned. Director NAISMITH, Allan Robert has been resigned. Director PERRONE, Paul Edward has been resigned. Director PROSSER, John Richard has been resigned. Director SIMMONS, Harold Lester has been resigned. Director WOOD, James Francis has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROBINSON, William Douglas
Appointed Date: 24 August 2007

Director
HAIKOLA, Mika Jaakko
Appointed Date: 27 June 2013
56 years old

Director
THOMPSON, John Charles
Appointed Date: 18 October 2012
69 years old

Resigned Directors

Secretary
BILSLAND, Andrew
Resigned: 19 July 1999

Secretary
MURPHY, John Peter
Resigned: 24 August 2007
Appointed Date: 19 July 1999

Director
BARR, Maurice James
Resigned: 15 March 2016
Appointed Date: 27 June 2013
61 years old

Director
BARR, Maurice James
Resigned: 18 October 2012
Appointed Date: 21 April 2009
61 years old

Director
BILSLAND, Andrew
Resigned: 18 December 1996
Appointed Date: 26 September 1996
91 years old

Director
BLACK, Leroy
Resigned: 03 August 1998
85 years old

Director
BLACKADDER, Thomas Scott
Resigned: 17 May 1994
99 years old

Director
CARTER, Hudson Randolph
Resigned: 10 November 1993
75 years old

Director
CLESSURAS, George J
Resigned: 03 August 1998
Appointed Date: 03 May 1995
92 years old

Director
COMPETTI, Eileen Marie
Resigned: 27 June 2013
Appointed Date: 01 February 2001
61 years old

Director
COX, Duncan Graham
Resigned: 03 March 1998
Appointed Date: 30 June 1995
77 years old

Director
FEES, John
Resigned: 01 February 1997
Appointed Date: 26 September 1994
68 years old

Director
FROST, Martyn Robert
Resigned: 03 March 1998
Appointed Date: 03 December 1994
75 years old

Director
GOVERS, Richard Adie
Resigned: 03 May 1995
81 years old

Director
KELLER, David Lee
Resigned: 06 June 2005
Appointed Date: 02 April 2001
71 years old

Director
KELLER, David Lee
Resigned: 01 February 2001
Appointed Date: 01 February 1997
71 years old

Director
KULIG, James Stanley
Resigned: 26 September 1994
74 years old

Director
LACE, John Herbert
Resigned: 17 May 1994
91 years old

Director
LANGLEY, Donald Clark
Resigned: 27 June 2013
Appointed Date: 06 June 2005
75 years old

Director
LAW, David Gordon
Resigned: 25 November 1994
Appointed Date: 17 May 1994
87 years old

Director
MATTSSON, Hans-Erik
Resigned: 28 February 2005
Appointed Date: 18 December 1996
83 years old

Director
MOSKAL, Thomas Eugene
Resigned: 21 April 2009
Appointed Date: 28 February 2005
69 years old

Director
NAISMITH, Allan Robert
Resigned: 26 September 1996
81 years old

Director
PERRONE, Paul Edward
Resigned: 10 November 1993
83 years old

Director
PROSSER, John Richard
Resigned: 17 May 1994
83 years old

Director
SIMMONS, Harold Lester
Resigned: 18 November 1992
77 years old

Director
WOOD, James Francis
Resigned: 02 April 2001
Appointed Date: 03 August 1998
83 years old

DIAMOND POWER SPECIALTY LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500,000

15 Mar 2016
Termination of appointment of Maurice James Barr as a director on 15 March 2016
15 Nov 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 500,000

...
... and 133 more events
24 Jun 1963
Company name changed\certificate issued on 24/06/63
23 May 1963
Allotment of shares
13 Jul 1951
Memorandum and Articles of Association
05 Mar 1913
Certificate of incorporation
05 Mar 1913
Incorporation