DIAM TRADING LTD
DIAM TRADING LTD is an active private limited company, incorporated on 5 February 2013. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Ironworks Road, Barrow-in-furness. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DIAM TRADING LTD previously had the company name MESI (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08388452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 17-18 TRINITY ENTERPRISE CENTRE |
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Address Line 2 | IRONWORKS ROAD |
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Post Town | BARROW-IN-FURNESS |
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County | CUMBRIA |
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Country | ENGLAND |
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Postcode | LA14 2PN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 11/05/2017 onwards:
DIAM TRADING LTD
Prior to 11/05/2017:
MESI (UK) LIMITED
Directors
(The company's officers)
MR DEYAN LAWSON
(~56 year old British national)
CAROTINO HOUSE BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ED, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2013
Shareholders
(Persons of Significant Control)
Mr Deyan Lawson
(~56 year old British national)
Unit 17-18, Trinity Enterprise Centre, Ironworks Road, Barrow-In-Furness, Cumbria, LA14 2PN, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAM TRADING LTD: Maps
Maps show the location of the postcode of the registered office, LA14 2PN.
Map of DIAM TRADING LTD at local scale
Map of DIAM TRADING LTD at district scale
More Companies in LA14 2PN
Other companies with registered offices in LA14 2PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)