DIAMOND DIESELS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND DIESELS (UK) LIMITED
COMPANY NUMBER
04330794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
28/11/2001
(23 years and 1 months old)
WEBSITE
www.diamonddiesels.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WETHERBY
LS22 5DZ
Telephone: 08444996373
TPS: No
Office 10, Parkhill Business Cen
Walton Road
Wetherby
LS22 5DZ
LS22 5DZ
Unit 1a Martree Business Park
Rudgate
Thorp Arch
Wetherby, West Yorkshire
LS23 7AU
Telephone: 683690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND DIESELS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIESELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIESELS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND DIESELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND DIESELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DIESELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2023 - Present (1 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2001 - Present (23 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
28/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
28/11/2001 - Present (23 years and 1 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND DIESELS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIESELS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIESELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIESELS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Ian William Stamp (917779304) has left the board |
| 06/10/2023 | New Board Member Laurus Pieter Padmos (931431824) Appointed |
| 04/10/2023 | Susan Stamp (925526647) has left the board |
| 25/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 14/02/2019 | New Company Secretary Susan Stamp (925526647) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | Gary Martin Taylor (907970066) has left the board |
| 16/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/09/2016 | Richard Box (918398022) has left the board |
| 23/09/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 15/01/2014 | Ian William Stamp (918398031) has left the board |
| 15/01/2014 | New Board Member Ian William Stamp (917779304) Appointed |
| 08/01/2014 | Claire Marjorie Catherine Taylor (913272717) has left the board |
| 08/01/2014 | Claire Marjorie Catherine Taylor (910102877) has left the board |
| 08/01/2014 | New Board Member Ian William Stamp (918398031) Appointed |
| 08/01/2014 | New Board Member Richard Box (918398022) Appointed |
| 01/11/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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