DIAMOND ENGINEERING LTD
SHIREHILL INDUSTRIAL ESTATE, THAXTED ROAD, SAFFRON WALDEN CB11 3AQ- Active
- Private Limited Company
- Company No. 01474521
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND ENGINEERING LTD was incorporated on Tuesday, January 22, 1980 as a Private Limited Company with registered address in SAFFRON WALDEN. DIAMOND ENGINEERING LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 44 years 8 months and 28 days.
| Name | DIAMOND ENGINEERING LTD |
|---|---|
| Company number | 01474521 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIREHILL INDUSTRIAL ESTATE THAXTED ROAD SAFFRON WALDEN CB11 3AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard Andrew Hess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Helmut Hess Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against DIAMOND ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND ENGINEERING LTD | 22 Jan 1980 |