Diam Uk Ltd. LEICESTERSHIRE


Diam Uk started in year 1993 as Private Limited Company with registration number 02871086. The Diam Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leicestershire at 14-16 Jubilee Drive. Postal code: LE11 5XS. Since Tue, 20th Feb 2001 Diam Uk Ltd. is no longer carrying the name Diam International.

The firm has 5 directors, namely Mark B., David B. and Giles E. and others. Of them, David B., Giles E., Clive B., Stuart Y. have been with the company the longest, being appointed on 30 January 1998 and Mark B. has been with the company for the least time - from 1 November 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE11 5XS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0228130 . It is located at 14-16 Jubilee Drive, Loughborough, Leicester with a total of 12 carsand 4 trailers.

Diam Uk Ltd. Address / Contact

Office Address 14-16 Jubilee Drive
Office Address2 Loughborough
Town Leicestershire
Post code LE11 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02871086
Date of Incorporation Fri, 12th Nov 1993
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Wed, 30th Sep 2020 (218 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Mark B.

Position: Director

Appointed: 01 November 2008

David B.

Position: Director

Appointed: 30 January 1998

Giles E.

Position: Director

Appointed: 30 January 1998

Clive B.

Position: Director

Appointed: 30 January 1998

Stuart Y.

Position: Director

Appointed: 30 January 1998

Marc B.

Position: Director

Appointed: 17 November 2005

Resigned: 21 January 2007

Christopher R.

Position: Director

Appointed: 01 March 2005

Resigned: 31 August 2007

Jonathan W.

Position: Secretary

Appointed: 27 September 2004

Resigned: 21 April 2007

Jonathan W.

Position: Director

Appointed: 01 December 2003

Resigned: 21 April 2007

Richard S.

Position: Director

Appointed: 01 January 2002

Resigned: 31 August 2002

Alan A.

Position: Director

Appointed: 01 January 1999

Resigned: 09 December 2004

Martin B.

Position: Director

Appointed: 01 January 1999

Resigned: 09 February 2016

Alan A.

Position: Secretary

Appointed: 30 January 1998

Resigned: 09 December 2004

Peter T.

Position: Director

Appointed: 30 January 1998

Resigned: 27 September 2004

Andrew B.

Position: Director

Appointed: 07 June 1995

Resigned: 31 December 2001

Herve B.

Position: Director

Appointed: 07 June 1995

Resigned: 17 November 2005

Louis D.

Position: Director

Appointed: 07 June 1995

Resigned: 17 November 2005

Jacques D.

Position: Director

Appointed: 07 June 1995

Resigned: 17 November 2005

Paul M.

Position: Secretary

Appointed: 19 April 1995

Resigned: 30 January 1998

Charles H.

Position: Secretary

Appointed: 20 May 1994

Resigned: 19 April 1995

Paul M.

Position: Director

Appointed: 23 February 1994

Resigned: 01 November 2000

Yvon P.

Position: Director

Appointed: 23 February 1994

Resigned: 31 December 2001

Rachel C.

Position: Secretary

Appointed: 12 November 1993

Resigned: 18 May 1994

Julie V.

Position: Nominee Director

Appointed: 12 November 1993

Resigned: 22 March 1994

Company previous names

Diam International February 20, 2001
No. 213 Leicester February 8, 1994

Transport Operator Data

14-16 Jubilee Drive
Address Loughborough
City Leicester
Post code LE9 7JF
Vehicles 12
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, July 2019
Free Download (31 pages)

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