Company information:
Diploma One Limited (No: 06011905)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 28-Nov-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 33140 - Repair of electrical equipment
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jun-2013 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LAUREN ORR ( DOB: Nov-1979 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: STEPHEN PAUL DUGGAN ( DOB: Jun-1971 From: Apr-2013 To: Nov-2021 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: MARTIN KARASZY KULIN ( DOB: Oct-1959 From: Nov-2006 To: Feb-2008 )
Resigned Director: NICHOLA ANNE KARASZY KULIN ( From: Nov-2006 To: Feb-2008 )
Resigned Director: STEVEN PAUL MEAD ( DOB: May-1963 From: Jul-2008 To: Apr-2013 )
Resigned Director: MARK JOHN TAYLOR ( DOB: Mar-1969 From: Mar-2016 To: Feb-2020 )
Resigned Director: PETER HUGH TUDOR ( DOB: Apr-1956 From: Feb-2008 To: Jul-2008 )
Resigned Secretary: STEPHEN PAUL DUGGAN ( From: Apr-2013 To: Mar-2016 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: NICHOLA ANNE KARASZY KULIN ( From: Nov-2006 To: Feb-2008 )
Resigned Secretary: STEVEN PAUL MEAD ( DOB: May-1963 From: Jul-2008 To: Apr-2013 )
Resigned Secretary: STEPHEN JOHN WEST ( DOB: Mar-1966 From: Feb-2008 To: Jul-2008 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)