Diamond Power Specialty Ltd

About

Registered Number: 00127571
Date of Incorporation: 05/03/1913 (111 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5b Heapham Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ

 

Founded in 1913, Diamond Power Specialty Ltd are based in Gainsborough in Lincolnshire, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENZI, John Amieto 14 November 2019 - 1
MICHAEL, Michael Phillip 07 February 2018 - 1
BILSLAND, Andrew 26 September 1996 18 December 1996 1
BLACK, Leroy N/A 03 August 1998 1
BLACKADDER, Thomas Scott N/A 17 May 1994 1
CARTER, Hudson Randolph N/A 10 November 1993 1
CLESSURAS, George J 03 May 1995 03 August 1998 1
COMPETTI, Eileen Marie 01 February 2001 27 June 2013 1
FEES, John 26 September 1994 01 February 1997 1
GOVERS, Richard Adie N/A 03 May 1995 1
HAIKOLA, Mika Jaakko 27 June 2013 14 November 2019 1
KELLER, David Lee 01 February 1997 01 February 2001 1
KULIG, James Stanley N/A 26 September 1994 1
LANGLEY, Donald Clark 06 June 2005 27 June 2013 1
MATTSSON, Hans-Erik 18 December 1996 28 February 2005 1
MOSKAL, Thomas Eugene 28 February 2005 21 April 2009 1
PERRONE, Paul Edward N/A 10 November 1993 1
SIMMONS, Harold Lester N/A 18 November 1992 1
THOMPSON, John Charles 18 October 2012 16 March 2018 1
WOOD, James Francis 03 August 1998 02 April 2001 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Christopher James 30 November 2017 - 1
MURPHY, John Peter 19 July 1999 24 August 2007 1
ROBINSON, William Douglas 24 August 2007 30 November 2017 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 15 June 2020
CH01 - Change of particulars for director 15 June 2020
AP01 - Appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
AP03 - Appointment of secretary 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
AA - Annual Accounts 03 November 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AP01 - Appointment of director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 15 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 27 June 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 23 August 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
287 - Change in situation or address of Registered Office 26 October 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 03 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 August 2003
AUD - Auditor's letter of resignation 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 12 March 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 26 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 02 August 1999
AUD - Auditor's letter of resignation 28 July 1999
225 - Change of Accounting Reference Date 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 30 June 1999
AUD - Auditor's letter of resignation 03 November 1998
AA - Annual Accounts 16 September 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363s - Annual Return 25 June 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 03 July 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
AA - Annual Accounts 12 July 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 06 December 1995
288 - N/A 27 July 1995
RESOLUTIONS - N/A 04 July 1995
363s - Annual Return 04 July 1995
288 - N/A 04 July 1995
288 - N/A 02 March 1995
288 - N/A 24 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1994
288 - N/A 20 June 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 28 June 1993
288 - N/A 27 November 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 14 July 1992
363(287) - N/A 14 July 1992
288 - N/A 06 February 1992
288 - N/A 29 October 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 23 July 1991
288 - N/A 06 August 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 21 March 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 20 June 1988
288 - N/A 01 March 1988
288 - N/A 03 November 1987
287 - Change in situation or address of Registered Office 03 November 1987
288 - N/A 15 July 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
288 - N/A 06 March 1987
288 - N/A 27 August 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
288 - N/A 11 June 1986
MISC - Miscellaneous document 13 February 1968
CERTNM - Change of name certificate 24 June 1963
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1963
MEM/ARTS - N/A 13 July 1951
MISC - Miscellaneous document 05 March 1913
NEWINC - New incorporation documents 05 March 1913

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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