DIAMOULD LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOULD LIMITED
COMPANY NUMBER
03797278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
www.diamould.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Unit 10
Peter Green Way
Furness Business Park
Barrow-in-furness, Cumbria
LA14 2PE
Telephone: 825888
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| DIAMOULD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 3 months) 15/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/06/1999 - 12/05/2005 (5 years and 10 months) Secretary: 28/06/1999 - 12/05/2005 (5 years and 10 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/06/1999 - 31/03/2001 (1 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Joseph Allan Nicholson (904359937) has left the board |
| 19/06/2024 | New Board Member Maria Korsmo-Finsas (932414875) Appointed |
| 26/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Simon Smoker (924689160) has left the board |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 04/06/2020 | New Company Secretary Mark Roman Higgins (927030806) Appointed |
| 19/11/2019 | ABOGADO NOMINEES LIMITED (926421248) has left the board |
| 19/11/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/11/2019 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 12/11/2019 | Gina Ann Karthanos (918109681) has left the board |
| 12/11/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (926421248) Appointed |
| 10/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Alexandru Sorin Variu (918644454) has left the board |
| 01/06/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 01/06/2018 | New Company Secretary Simon Smoker (924689160) Appointed |
| 01/06/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 01/06/2018 | Justin Stuart Purcell (920076745) has left the board |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 09/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 06/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 06/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918109631) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 03/04/2014 | New Company Secretary Alexandru Sorin Variu (918644454) Appointed |
| 03/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
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