General information

Name:

Diam Uk Limited.

Office Address:

14-16 Jubilee Drive Loughborough LE11 5XS Leicestershire

Number: 02871086

Incorporation date: 1993-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diam Uk Ltd. with Companies House Reg No. 02871086 has been in this business field for 31 years. This particular Private Limited Company can be found at 14-16 Jubilee Drive, Loughborough in Leicestershire and its zip code is LE11 5XS. It 's been twenty three years from the moment This firm's business name is Diam Uk Ltd., but until 2001 the name was Diam International and before that, up till Tuesday 8th February 1994 this business was known under the name No. 213 Leicester. It means this company used three other names. The firm's SIC code is 32990 - Other manufacturing n.e.c.. Fri, 31st Dec 2021 is the last time when the company accounts were filed.

Diam Uk Ltd is a medium-sized vehicle operator with the licence number OF0228130. The firm has one transport operating centre in the country. In their subsidiary in Leicester on Loughborough, 12 machines and 4 trailers are available.

The firm owes its achievements and constant improvement to three directors, specifically Davide R., Mark B. and David B., who have been leading it since July 2021.

  • Previous company's names
  • Diam Uk Ltd. 2001-02-20
  • Diam International Limited 1994-02-08
  • No. 213 Leicester Limited 1993-11-12

Company staff

Davide R.

Role: Director

Appointed: 26 July 2021

Latest update: 23 February 2024

Mark B.

Role: Director

Appointed: 01 November 2008

Latest update: 23 February 2024

David B.

Role: Director

Appointed: 30 January 1998

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Cosmos Newco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Jubilee Drive, LE11 5XS and was registered as a PSC under the reg no 08147976.

Cosmos Newco Uk Limited
Address: 14-16 Jubilee Drive, Loughborough, LE11 5XS, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08147976
Notified on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company Vehicle Operator Data

14-16 Jubilee Drive

Address

Loughborough

City

Leicester

Postal code

LE9 7JF

No. of Vehicles

12

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
Company Age

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