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Diam Uk Ltd., LE11 5XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAM UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diam Uk Ltd.. The company was founded 31 years ago and was given the registration number 02871086. The firm's registered office is in LEICESTERSHIRE. You can find them at 14-16 Jubilee Drive, Loughborough, Leicestershire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIAM UK LTD.
Company Number:02871086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Garendon Road, Shepshed, Loughborough, LE12 9NX

Director30 January 1998Active
Bramley Cottage, Melbourne Road, Newbold, Coleorton, LE67 8JH

Director01 November 2008Active
14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

Director26 July 2021Active
26 Byron Crescent, Measham, Swadlincote, DE12 7EN

Secretary30 January 1998Active
52 Healey Street, Wigston, Leicester, LE18 4PX

Secretary12 November 1993Active
25 Highfield Drive, Wigston, LE18 1NN

Secretary20 May 1994Active
Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

Secretary19 April 1995Active
Mole End, Northwood Lane, Darley Dale, Matlock, DE4 2HS

Secretary27 September 2004Active
26 Byron Crescent, Measham, Swadlincote, DE12 7EN

Director01 January 1999Active
Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, LE12 8RW

Director07 June 1995Active
112, Limehurst Avenue, Loughborough, England, LE11 1PF

Director30 January 1998Active
33 Highfields Drive, Loughborough, LE11 3JS

Director01 January 1999Active
5 Rue De La Bonne Aventure, Versailles, France,

Director17 November 2005Active
40 Rue Pierre Curie, Les Mureaux, France, 78130

Director07 June 1995Active
40 Rue Pierre Curie, Les Mureaux, France, 78130

Director07 June 1995Active
40 Rue Pierre Curie, Les Mureaux, France, 78130

Director07 June 1995Active
57 Windrush Drive, Hinckley, LE10 0NY

Director30 January 1998Active
Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

Director23 February 1994Active
29 Avenue Breteuil, Paris, France, 75007

Director23 February 1994Active
113 Bilton Road, Rugby, CV22 7AS

Director01 March 2005Active
1 Pexley Court, Oundle, Peterborough, PE8 4EL

Director01 January 2002Active
78 Chiltern Avenue, Cosby, Leicester, LE9 1UF

Director30 January 1998Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director12 November 1993Active
Mole End, Northwood Lane, Darley Dale, Matlock, DE4 2HS

Director01 December 2003Active
2 Foresters Close, Glenfield, Leicester, LE3 8QT

Director30 January 1998Active

People with Significant Control

Cosmos Newco Uk Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:14-16, Jubilee Drive, Loughborough, England, LE11 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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