DIAMOND ELECTRONICS LIMITED
FOURWAYS TECHNOLOGY PARK, LONDON ROAD, SMALLWOOD NEAR SANDBACH CW11 2US- Active
- Private Limited Company
- Company No. 01374438
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND ELECTRONICS LIMITED was incorporated on Wednesday, June 21, 1978 as a Private Limited Company with registered address in SMALLWOOD NEAR SANDBACH. DIAMOND ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 46 years 8 months and 2 days.
| Name | DIAMOND ELECTRONICS LIMITED |
|---|---|
| Company number | 01374438 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURWAYS TECHNOLOGY PARK LONDON ROAD SMALLWOOD NEAR SANDBACH CW11 2US |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ekfl (Uk) Holdings Limited London Road, Smallwood, CW11 2US |
Dates: Thursday, December 12, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diamond Electronics Holdings Limited London Road, Smallwood, CW11 2US |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Mary Hesketh Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, December 12, 2019
ownership of shares 50 to 75 percent
|
| Mr Joseph Raymond Hesketh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND ELECTRONICS LIMITED | 21 Jun 1978 |