This company is commonly known as Diamond Electronics Limited. The company was founded 45 years ago and was given the registration number 01374438. The firm's registered office is in SMALLWOOD NEAR SANDBACH. You can find them at Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | DIAMOND ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 01374438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire, CW11 2US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Secretary | 28 November 2006 | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | 28 November 2006 | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | 28 November 2006 | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | - | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | - | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | 18 December 2007 | Active |
| 29, A Newcastle Road, Congleton, CW12 4HN | Secretary | - | Active |
| Fourways Technology Park, London Road, Smallwood Near Sandbach, CW11 2US | Director | - | Active |
| Ekfl (Uk) Holdings Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourways Technology Park, London Road, Sandbach, England, CW11 2US |
| Nature of control | : |
|
| Diamond Electronics Holdings Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourways Technology Park, London Road, Sandbach, England, CW11 2US |
| Nature of control | : |
|
| Mrs Elizabeth Mary Hesketh | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | British |
| Address | : | Fourways Technology Park, Smallwood Near Sandbach, CW11 2US |
| Nature of control | : |
|
| Mr Joseph Raymond Hesketh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Address | : | Fourways Technology Park, Smallwood Near Sandbach, CW11 2US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2019-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Resolution | Resolution. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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