Company Information for

DIAM TRADING LTD

UNIT 17-18 TRINITY ENTERPRISE CENTRE, IRONWORKS ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 2PN,

Company Registration Number

08388452

Private Limited Company

Active

About Diam Trading Ltd

DIAM TRADING LTD was founded on 2013-02-05 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". Diam Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DIAM TRADING LTD
Legal Registered Office
UNIT 17-18 TRINITY ENTERPRISE CENTRE
IRONWORKS ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 2PN
Other companies in WD3
Previous Names
MESI (UK) LIMITED
11/05/2017

Filing Information

Company Number08388452
Date formed2013-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 10:33:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deyan Lawson Director BUSINESSMAN 2013-02-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Michael Cowan Director 2013-02-05 2013-02-05

Related Directorships for Deyan Lawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deyan Lawson UNICORE TRADING LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Deyan Lawson AC (WHOLESALE) LIMITEDDirector 2002-04-19 CURRENT 2002-04-15 Liquidation
Deyan Lawson CAROTINO (EU) LIMITEDDirector 1997-07-30 CURRENT 1997-07-25 Active