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DIAMOND DIESELS LTD.

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

This company is commonly known as Diamond Diesels Ltd.. The company was founded 37 years ago and was given the registration number 02108943. 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 74990 - Non-trading company.

Company Information

Name:DIAMOND DIESELS LTD.
Company Number:02108943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
169 Ambleside Road, Lightwater, GU18 5UN

Secretary-Active
4 Greenland Court, Oulton, Leeds, LS26 8GB

Secretary31 August 1996Active
Round House, Marsh Lane, Fritton, England, NR31 9HS

Secretary14 October 2004Active
2, Pasture Fold, Sherburn In Elmet, Leeds, England, LS25 6NW

Director16 December 2013Active
169 Ambleside Road, Lightwater, GU18 5UN

Director-Active
4 Greenland Court, Oulton, Leeds, LS26 8GB

Director-Active
Unit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU

Director16 December 2013Active
Unit 4 Blackburn Industrial Est., Enterprise Way, Sherburn In Elmet, LS25 6NA

Director14 October 2004Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alyson Caswell
Notified on:06 April 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
Diamond Diesels (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1a, Rudgate, Wetherby, England, LS23 7AU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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