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DIAMOND FIRE LIMITED

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

This company is commonly known as Diamond Fire Limited. The company was founded 23 years ago and was given the registration number 04128669. The firm's registered office is in LUTTERWORTH. You can find them at Unit Six Ullesthorpe Road, Bitteswell, Lutterworth, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DIAMOND FIRE LIMITED
Company Number:04128669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit Six Ullesthorpe Road, Bitteswell, Lutterworth, Leicestershire, LE17 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Secretary04 January 2001Active
The Gables, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Director04 January 2001Active
The Gables, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Director04 January 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 December 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mrs Angela Slater
Notified on:27 December 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit Six, Ullesthorpe Road, Lutterworth, LE17 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham James Slater
Notified on:20 December 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Unit Six, Ullesthorpe Road, Lutterworth, LE17 4LR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-05Persons with significant control

Notification of a person with significant control.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Officers

Change person director company with change date.

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2014-01-16Officers

Change person director company with change date.

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