DIAMOND DIESELS (UK) LIMITED
UNIT 1A MARRTREE BUSINESS PARK RUDGATE, THORP ARCH, LEEDS LS23 7AU- Active
- Private Limited Company
- Company No. 04330794
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND DIESELS (UK) LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in LEEDS. DIAMOND DIESELS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years 2 months and 25 days.
| Name | DIAMOND DIESELS (UK) LIMITED |
|---|---|
| Company number | 04330794 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A MARRTREE BUSINESS PARK RUDGATE THORP ARCH LEEDS LS23 7AU |
|---|---|
| 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 |
|---|---|
| Mrs Susan Stamp Nationality: British |
Dates: Tuesday, October 4, 2022 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian William Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Diamond Diesels Investments Limited Rudgate, Thorp Arch, LS23 7AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND DIESELS (UK) LIMITED | 28 Nov 2001 |