DIAM TRADING LTD
UNIT 17-18 TRINITY ENTERPRISE CENTRE, IRONWORKS ROAD, BARROW-IN-FURNESS LA14 2PN- Active
- Private Limited Company
- Company No. 08388452
- Last Updated: 01 Mar 2024
Company Profile
DIAM TRADING LTD was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in BARROW-IN-FURNESS. DIAM TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 7 months and 19 days.
| Name | DIAM TRADING LTD |
|---|---|
| Company number | 08388452 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17-18 TRINITY ENTERPRISE CENTRE IRONWORKS ROAD BARROW-IN-FURNESS LA14 2PN |
|---|---|
| Country Of Origin | ENGLAND |
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 Deyan Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against DIAM TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAM TRADING LTD | 05 Feb 2013 |
| MESI (UK) LIMITED | 11 May 2017 |