UKBizDB.co.uk

DIAMOND GROUND PRODUCTS LIMITED

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

This company is commonly known as Diamond Ground Products Limited. The company was founded 24 years ago and was given the registration number 03914970. The firm's registered office is in HUNTINGDON. You can find them at Blackstone Road, Stukeley Meadows Industrial Est, Huntingdon, Cambridgeshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:DIAMOND GROUND PRODUCTS LIMITED
Company Number:03914970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Blackstone Road, Stukeley Meadows Industrial Est, Huntingdon, Cambridgeshire, PE29 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstone Road, Stukeley Meadows Industrial Est, Huntingdon, PE29 6EF

Secretary28 January 2000Active
Blackstone Road, Stukeley Meadows Industrial Est, Huntingdon, PE29 6EF

Director28 January 2000Active
Blackstone Road, Stukeley Meadows Industrial Est, Huntingdon, PE29 6EF

Director28 January 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 January 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 January 2000Active

People with Significant Control

Mr Kevin John Hart
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Blackstone Road, Huntingdon, PE29 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Kerr
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Scottish
Address:Blackstone Road, Huntingdon, PE29 6EF
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
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-07Accounts

Accounts with accounts type total exemption small.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download
2014-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-02Accounts

Accounts with accounts type total exemption small.

Download
2013-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-03Accounts

Accounts with accounts type total exemption small.

Download
2012-02-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.