Company Information for DIPLOMA EUROPE HOLDINGS LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
|
Company Registration Number
01170317
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIPLOMA EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 01170317 | |
---|---|---|
Company ID Number | 01170317 | |
Date formed | 1974-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:29:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES GALLAGHER |
||
RICHARD JOHN INGRAM |
||
NIGEL PETER LINGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GRAHAM BELL |
Director | ||
BRUCE MCKENZIE THOMPSON |
Director | ||
JOHN IAIN HENDERSON |
Director | ||
NIGEL PETER LINGWOOD |
Company Secretary | ||
ANDREW MICHAEL REAY PARKINSON |
Company Secretary | ||
ANDREW MICHAEL REAY PARKINSON |
Director | ||
AUBREY JOHN CHRISTOPHER THOMAS |
Director | ||
JOHN CHARLES GREENSTED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPLOMA HOLDINGS PLC | Director | 2018-05-08 | CURRENT | 1931-05-01 | Active | |
DIPLOMA CANADA HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2004-04-30 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2018-05-08 | CURRENT | 2004-09-07 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2010-07-28 | Active | |
DIPLOMA PLC | Director | 2018-04-23 | CURRENT | 1999-12-24 | Active | |
SPECIALTY FASTENERS AND COMPONENTS LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
MICROTHERM UK LIMITED | Director | 2018-07-02 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
DIPLOMA CCA LIMITED | Director | 2018-07-02 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED | Director | 2018-07-02 | CURRENT | 1988-12-20 | Active | |
ABBEYCHART LIMITED | Director | 2018-07-02 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
I.S. GROUP (EUROPE) LIMITED | Director | 2018-07-02 | CURRENT | 1998-12-21 | Active | |
AMFAST LIMITED | Director | 2018-07-02 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
H.A. WAINWRIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1963-06-20 | Active - Proposal to Strike off | |
HAWCO REFRIGERATION LIMITED | Director | 2018-07-02 | CURRENT | 1981-01-09 | Active - Proposal to Strike off | |
A.B. SEALS LIMITED | Director | 2018-07-02 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
SPECIALTY FASTENERS LIMITED | Director | 2018-07-02 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
EDCO SEAL AND SUPPLY LIMITED | Director | 2017-06-16 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
SWAN SEALS (ABERDEEN) LIMITED | Director | 2016-03-31 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
FPE SEALS LIMITED | Director | 2016-03-31 | CURRENT | 1999-03-03 | Active | |
IS-RAYFAST LIMITED | Director | 2016-03-31 | CURRENT | 1979-01-11 | Active | |
A1-CBISS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-18 | Active | |
CLARENDON SPECIALTY FASTENERS LIMITED | Director | 2016-03-31 | CURRENT | 1991-11-28 | Active | |
KREMPFAST LIMITED | Director | 2016-03-08 | CURRENT | 2009-01-29 | Active | |
CABLECRAFT LIMITED | Director | 2016-03-08 | CURRENT | 1990-03-07 | Active | |
BETADUCT LIMITED | Director | 2016-03-08 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
BIRCH VALLEY PLASTICS LIMITED | Director | 2016-03-08 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
DIPLOMA ONE LIMITED | Director | 2013-06-25 | CURRENT | 2006-11-28 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
DIPLOMA CANADA HOLDINGS LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-30 | Active | |
WILLIAMSON, CLIFF LIMITED | Director | 2003-09-24 | CURRENT | 1909-02-19 | Active | |
HAWCO LIMITED | Director | 2003-07-29 | CURRENT | 1981-01-09 | Active | |
DIPLOMA UK HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1986-08-29 | Active | |
NEWLANDGLEBE LIMITED | Director | 2001-07-17 | CURRENT | 1973-06-08 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-07-03 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 | |
DIPLOMA HOLDINGS PLC | Director | 2001-07-03 | CURRENT | 1931-05-01 | Active | |
DIPLOMA PLC | Director | 2001-07-03 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Company name changed napier group LIMITED\certificate issued on 28/08/23 | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | ||
31/03/23 STATEMENT OF CAPITAL GBP 32287409 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
DIRECTOR APPOINTED WILSON NG | ||
Director's details changed for Mr John Morrison on 2021-05-01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD | |
AP03 | Appointment of Mr John Morrison as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Anthony James Gallagher on 2020-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL YAZDANI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENZIE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN INGRAM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 32287359 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IAIN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 32287359 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 12828692 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 12828692 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 12828692 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 12828692 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 12828692 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 20 BUNHILL ROW LONDON EC1Y 8UD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MACRO GROUP LIMITED CERTIFICATE ISSUED ON 10/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/99; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
CERTNM | COMPANY NAME CHANGED T.S. COMPONENTS LIMITED CERTIFICATE ISSUED ON 04/04/95 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/95 | |
363s | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIPLOMA EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIPLOMA EUROPE HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |