DIAMOND DIESELS ENTERPRISES LIMITED
UNIT 1A RUDGATE, THORP ARCH, WETHERBY LS23 7AU- Active
- Private Limited Company
- Company No. 08505224
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND DIESELS ENTERPRISES LIMITED was incorporated on Thursday, April 25, 2013 as a Private Limited Company with registered address in WETHERBY. DIAMOND DIESELS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 29 days.
| Name | DIAMOND DIESELS ENTERPRISES LIMITED |
|---|---|
| Company number | 08505224 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A RUDGATE THORP ARCH WETHERBY LS23 7AU |
|---|---|
| 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 Laurus Pieter Padmos Nationality: Dutch |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Padmos Nationality: Dutch |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Stamp Nationality: British |
Dates: Thursday, December 1, 2022 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alyson Caswell Nationality: British |
Dates: Saturday, August 13, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Ian William Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 25 to 50 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND DIESELS ENTERPRISES LIMITED | 25 Apr 2013 |