DIAMOND ENGINEERING LTD

DIAMOND ENGINEERING LTD is an active private limited company, incorporated on 22 January 1980. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Thaxted Road, Saffron Walden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIAMOND ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHIREHILL INDUSTRIAL ESTATE
Address Line 2	THAXTED ROAD
Post Town	SAFFRON WALDEN
County	ESSEX
Country	UNITED KINGDOM
Postcode	CB11 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

DIAMOND ENGINEERING LTD

Directors

(The company's officers)

MR RICHARD ANDREW HESS

(~66 year old British national)

THE MOAT HOUSE 1 MARBERLY COURT, CASTLE HILL, SAFFRON WALDEN, ESSEX, CB10 2EA, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/11/1991

MRS JESSICA SMITH

(~62 year old British national)

DALES FARM SHIMPLING ROAD, HARTEST, BURY ST EDMUNDS, SUFFOLK, IP29 4EY, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/1991

MR RICHARD ANDREW HESS

(~66 year old British national)

THE MOAT HOUSE 1 MARBERLY COURT, CASTLE HILL, SAFFRON WALDEN, ESSEX, CB10 2EA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 16/11/1991

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Hess

(~66 year old British national)

The Moat House, 1 Marberly Court, Castle Hill, Saffron Walden, Essex, CB10 2EA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)