DIAMORPH UK LIMITED
Active - Accounts Filed
General Information
NAME
DIAMORPH UK LIMITED
COMPANY NUMBER
08071521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
diamorph.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M44 5EW
Telephone: 01618722181
TPS: No
C/O Tenmat Limited
Perkins Powerpart Distribution Cent
Frank Perkins Way
Manchester
M44 5PP
c/o Tenmat Limited
Frank Perkins Way
Manchester
M44 5EW
M44 5EW
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 |
|---|---|---|
| DALGLISH BIDCO LIMITED | Active - Accounts Filed | View Report |
| DIAMORPH UK LIMITED | Active - Accounts Filed | View Report |
| MODULAR STOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMORPH UK 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 DIAMORPH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMORPH UK 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 |
|---|---|---|---|---|
|
11/03/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 100 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
16/05/2012 - 20/10/2015 (3 years and 5 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/05/2012 - 21/05/2012 (0 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2012 - Present (12 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMORPH GROUP HOLDINGS LTD | N/A | N/A |
| HANSEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOUNESS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DALGLISH BIDCO LIMITED | Active - Accounts Filed | View Report |
| DIAMORPH UK LIMITED | Active - Accounts Filed | View Report |
| MODULAR STOCK LIMITED | Active - Accounts Filed | View Report |
| TENMAT LIMITED | Active - Accounts Filed | View Report |
| TENMAT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TUFNOL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Shalet Kumar Gupta (926674647) has left the board |
| 23/04/2024 | Gordon MacLeman (919446042) has left the board |
| 23/04/2024 | Caroline Louise Jones (918420500) has left the board |
| 14/03/2024 | New Board Member David Thomas Bessant (912790658) Appointed |
| 14/03/2024 | New Board Member Jonathan Wilkinson (919575353) Appointed |
| 12/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Shalet Kumar Gupta (926674647) Appointed |
| 13/01/2020 | Mark Andrew Hutchison (919445994) has left the board |
| 15/06/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Caroline Louise Jones (918420500) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 12/02/2016 | Anthony Patrick Moore (901392549) has left the board |
| 12/02/2016 | Anthony Patrick Moore (901392549) has left the board |
| 01/12/2015 | Change in Reg. Office |
| 22/10/2015 | Fredrik Aitor Svedberg (916917486) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 05/06/2015 | Frank Joseph Hopkins (917127215) has left the board |
| 05/06/2015 | New Board Member Gordon MacLeman (919446042) Appointed |
| 29/01/2015 | New Board Member Mark Andrew Hutchison (919445994) Appointed |
| 19/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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