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DIAMOND POWER SPECIALTY LIMITED

Learn more about DIAMOND POWER SPECIALTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5B HEAPHAM ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ

DIAMOND POWER SPECIALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00127571
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company DIAMOND POWER SPECIALTY LIMITED is a Private Limited Company, registration number 00127571, established in United Kingdom on the 5. March 1913. The company is now active. The company has been in business for 103 years and 8 months. The company is based on UNIT 5B HEAPHAM ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ. Business of the company DIAMOND POWER SPECIALTY LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MAURICE BARR" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company DIAMOND POWER SPECIALTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAURICE BARR
Form type: TM01
Date: 2016.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED MR MIKA JAAKKO HAIKOLA
Form type: AP01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN COMPETTI
Form type: TM01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD LANGLEY
Form type: TM01
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR MAURICE JAMES BARR
Form type: AP01
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR. JOHN CHARLES THOMPSON
Form type: AP01
Date: 2013.06.27
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BARR
Form type: TM01
Date: 2013.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARIE COMPETTI / 01/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CLARK LANGLEY / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE JAMES BARR / 01/06/2010
Form type: CH01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MR. MAURICE JAMES BARR
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MOSKAL
Form type: 288b
Date: 2009.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02

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Company directors and board members:

WILLIAM DOUGLAS ROBINSON (current)
Secretary, ACCOUNTANT, 2007.08.24
10 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AY, LANARKSHIRE
MIKA JAAKKO HAIKOLA (current)
Director, COMPANY DIRECTOR, 2013.06.27
UNIT 5B HEAPHAM ROAD HEAPHAM ROAD INDUSTRIAL ESTATE , GAINSBOROUGH
DN21 1RZ, LINCOLNSHIRE
JOHN CHARLES THOMPSON (current)
Director, MANAGING DIRECTOR, 2012.10.18
BLOCK 10 VALE OF LEVEN INDUSTRIAL ESTATE , DUMBARTON
G82 3AD
SCOTLAND
ANDREW BILSLAND (resigned)
Secretary, 1992.06.01 - 1999.07.19
TOR UAINE 54 WILLIAM STREET , HELENSBURGH
G84 8XY, DUNBARTONSHIRE
JOHN PETER MURPHY (resigned)
Secretary, ACCOUNTANT, 1999.07.19 - 2007.08.24
2 MILL OF BALLOCH DALVAIT ROAD , ALEXANDRIA
G83 8QB, DUNBARTONSHIRE
MAURICE JAMES BARR (resigned)
Director, MANAGING DIRECTOR, 2009.04.21 - 2012.10.18
3 BANK PLACE , SHOTTS
ML7 4JX
MAURICE JAMES BARR (resigned)
Director, 2013.06.27 - 2016.03.15
BLOCK 10 VALE OF LEVEN INDUSTRIAL ESTATE , DUMBARTON
G82 3AD, WEST DUNBARTONSHIRE
SCOTLAND
ANDREW BILSLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.26 - 1996.12.18
TOR UAINE 54 WILLIAM STREET , HELENSBURGH
G84 8XY, DUNBARTONSHIRE
LEROY BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.08.03
2032 SCENIC DRIVE NW , LANCASTER
FAIRFIELD COUNTY OHIO 43130
UNITED STATES
THOMAS SCOTT BLACKADDER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.05.17
WESTWAYS 36 ARGYLE STREET , HELENSBURGH
G84 8DD, DUNBARTONSHIRE
HUDSON RANDOLPH CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.11.10
14 MEADOW WOOD DRIVE GRANVILLE , OHIO
FOREIGN, LANCASTER 43130
USA
GEORGE J CLESSURAS (resigned)
Director, COMPANY DIRECTOR, 1995.05.03 - 1998.08.03
B & W SERVICE COMPANY 90 EAST TUSCARAWAS AVE , BARBERTON
44203, OHIO
USA
EILEEN MARIE COMPETTI (resigned)
Director, 2001.02.01 - 2013.06.27
2951 MUDHOUSE ROAD N E , LANCASTER
OHIO 43130
UNITED STATES OF AMERICA
DUNCAN GRAHAM COX (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.03.03
7 BURLEYS CLOSE WORTH , CRAWLEY
RH10 7DB, WEST SUSSEX
JOHN FEES (resigned)
Director, GENERAL MANAGER, 1994.09.26 - 1997.02.01
8816 CHATEAU DRIVE NORTH WEST PICKERINGTON , FAIRFIELD COUNTY
43147, OHIO
USA
MARTYN ROBERT FROST (resigned)
Director, COMPANY DIRECTOR, 1994.12.03 - 1998.03.03
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
RICHARD ADIE GOVERS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.05.03
1444 ROBINWOOD ROAD ALLIANCE , OHIO
44601
USA
DAVID LEE KELLER (resigned)
Director, SENIOR VICE PRESIDENT, 2001.04.02 - 2005.06.06
5841 PENWOOD DRIVE , WADSWORTH
OHIO 44281
USA
DAVID LEE KELLER (resigned)
Director, GENERAL MANAGER, 1997.02.01 - 2001.02.01
720 W BROADWAY , GRANVILLE
43203, OHIO
USA
JAMES STANLEY KULIG (resigned)
Director, GENERAL MANAGER, 1992.11.18 - 1994.09.26
441 BUCKINGHAM LANE , LANCASTER OHIO
43130
USA
JOHN HERBERT LACE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.05.17
BRACKENHURST 13 SYMINGTON ROAD NORTH , SYMINGTON
KA1 5PZ, AYRSHIRE
DONALD CLARK LANGLEY (resigned)
Director, A VICE-PRESIDENT, 2005.06.06 - 2013.06.27
2534 TAMWORTHY CIR.NW , NORTH CANTON
OHIO 44720
U.S.A.
DAVID GORDON LAW (resigned)
Director, COMPANY DIRECTOR, 1994.05.17 - 1994.11.25
16 WILSON AVENUE , TROON
KA10 7AF, AYRSHIRE
HANS-ERIK MATTSSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.18 - 2005.02.28
GLADJEVAGEN 20 , HASSELBY
165 75
SWEDEN
THOMAS EUGENE MOSKAL (resigned)
Director, MANAGING DIRECTOR, 2005.02.28 - 2009.04.21
101 MACKENZIE DRIVE , PICKERINGTON
43147, OHIO
USA
ALLAN ROBERT NAISMITH (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.09.26
44 QUEEN STREET , HELENSBURGH
G84 9PT, DUNBARTONSHIRE
PAUL EDWARD PERRONE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.11.10
1280 WHEELING ROAD , LANCASTER
FOREIGN, OHIO 43130
USA
JOHN RICHARD PROSSER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.05.17
HOLLYBANK COTTAGE KEMISHFORD MAYFORD , WOKING
GU22 0RL, SURREY
HAROLD LESTER SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.11.18
4909 CLARKE STREET , METAIRIE
FOREIGN, LOUISIANA 70006
USA
JAMES FRANCIS WOOD (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2001.04.02
3581 ROBERT BURNS DRIVE , RICHFIELD
44286, OHIO
USA

Companies near to DIAMOND POWER SPECIALTY ltd.

Information about the Private Limited Company DIAMOND POWER SPECIALTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data