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Diamond Diesels Enterprises Limited, LS23 7AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIAMOND DIESELS ENTERPRISES LIMITED

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

This company is commonly known as Diamond Diesels Enterprises Limited. The company was founded 11 years ago and was given the registration number 08505224. The firm's registered office is in WETHERBY. You can find them at Unit 1a Rudgate, Thorp Arch, Wetherby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIAMOND DIESELS ENTERPRISES LIMITED
Company Number:08505224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1a Rudgate, Thorp Arch, Wetherby, England, LS23 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU

Director04 October 2023Active
Unit 4, Blackburn Industrial Estate, Enterprise Way Sherburn In Elmet, Leeds, England, LS25 6NA

Director25 April 2013Active
Unit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU

Director25 April 2013Active
Unit 4, Blackburn Industrial Estate, Enterprise Way Sherburn In Elmet, Leeds, LS25 6NA

Director07 November 2016Active

People with Significant Control

Mr Roger Padmos
Notified on:04 October 2023
Status:Active
Date of birth:February 1981
Nationality:Dutch
Country of residence:England
Address:Unit 1a, Rudgate, Wetherby, England, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurus Pieter Padmos
Notified on:04 October 2023
Status:Active
Date of birth:July 1970
Nationality:Dutch
Country of residence:England
Address:Unit 1a, Rudgate, Wetherby, England, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Stamp
Notified on:01 December 2022
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a Marrtree Business Park, Rudgate, Leeds, United Kingdom, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alyson Caswell
Notified on:13 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Unit 1a, Rudgate, Wetherby, England, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian William Stamp
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Unit 1a, Rudgate, Wetherby, England, LS23 7AU
Nature of control:
  • Ownership of shares 25 to 50 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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