DIAMETRIC TECHNICAL (MANUFACTURING) LIMITED
SOUTHAMPTON DIAMETRIC HOLDINGS LIMITED

Hellopages » Hampshire » Winchester » SO32 2SA

Company number 06371770
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address LAKE HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Marcus Thaddaeus James as a director on 6 October 2015. The most likely internet sites of DIAMETRIC TECHNICAL (MANUFACTURING) LIMITED are www.diametrictechnicalmanufacturing.co.uk, and www.diametric-technical-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diametric Technical Manufacturing Limited is a Private Limited Company. The company registration number is 06371770. Diametric Technical Manufacturing Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Diametric Technical Manufacturing Limited is Lake House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire So32 2sa. . STEELE, Graham is a Director of the company. WATTS, Stephen James is a Director of the company. Secretary JAMES, Marcus Thaddaeus has been resigned. Director JAMES, Marcus Thaddaeus has been resigned. Director KNIGHT, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
STEELE, Graham
Appointed Date: 06 October 2015
54 years old
Director
WATTS, Stephen James
Appointed Date: 06 October 2015
74 years old

Resigned Directors

Secretary
JAMES, Marcus Thaddaeus
Resigned: 06 October 2015
Appointed Date: 14 September 2007
Director
JAMES, Marcus Thaddaeus
Resigned: 06 October 2015
Appointed Date: 14 September 2007
74 years old
Director
KNIGHT, Peter
Resigned: 06 October 2015
Appointed Date: 14 September 2007
65 years old

Persons With Significant Control

Diametric Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMETRIC TECHNICAL (MANUFACTURING) LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Termination of appointment of Marcus Thaddaeus James as a director on 6 October 2015
30 Nov 2015
Appointment of Mr Graham Steele as a director on 6 October 2015
30 Nov 2015
Termination of appointment of Peter Knight as a director on 6 October 2015
...
... and 34 more events
09 Oct 2007
Nc inc already adjusted 02/10/07
09 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007
Incorporation

DIAMETRIC TECHNICAL (MANUFACTURING) LIMITED Charges

6 October 2015
Charge code 0637 1770 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2009
Chattel mortgage
Delivered: 23 November 2009
Status: Satisfied on 16 May 2012
Persons entitled: Lombard North Central PLC
Description: Make denmark model lcs@line used seriel no:96165 date of…
12 December 2008
Chattel mortgage
Delivered: 16 December 2008
Status: Satisfied on 3 February 2012
Persons entitled: Lombard North Central PLC
Description: Denmark model lcs@line used seriel no:96165 date 2001…
26 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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