Menna Overview
Here’s a quick overview of DIAGEM TRADING LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2006.
DIAGEM TRADING LIMITED
- Company statusactive
- Company No05748580
- Age20 years 4 months Incorporated 20 March 2006
- Officers4
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
DIAGEM TRADING LIMITED is an active company incorporated on 20 March 2006 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Director Company
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 29 Feb 2024 | |
| COWIN, Michael Edward, Mr. | director | Mar 1973 | 29 Feb 2024 |
| OSBORNE, Timothy William | director | Mar 1951 | 14 Feb 2007 |
| WALKER, Stephen Nicholas | director | Apr 1954 | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerhart Frank Rieger | Mar 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DIAGEM TRADING LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2006.