Company NameDiehl Metering Limited
DirectorsMichel Fuchs and Jean-Pierre Hausermann
Company StatusActive
Company Number02402340
CategoryPrivate Limited Company
Incorporation Date10 July 1989(32 years, 1 month ago)
Previous NameDiehl Controls Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Michel Fuchs
Date of BirthNovember 1961 (Born 59 years ago)
NationalityFrench,Swiss
StatusCurrent
Appointed01 January 2013(23 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressDiehl Metering S.A.S 67 Rue Du Rhone
Bp 10160
68304 Saint-Louis Cedex
France
Director NameMr Jean-Pierre Hausermann
Date of BirthAugust 1961 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2013(23 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressDiehl Metering S.A.S 67 Rue Du Rhone
Bp 10160
68304 Saint-Louis Cedex
France
Secretary NameMr Jean-Pierre Hausermann
StatusCurrent
Appointed01 January 2013(23 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressDiehl Metering S.A.S 67 Rue Du Rhone
Bp 10160
68304 Saint-Louis Cedex
France
Director NameMr Edmund Gmelch
Date of BirthOctober 1945 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 June 1995)
RoleCompany Director
Correspondence AddressDahlienstrasse 23
D 8500 Nurnberg 60
Germany
Director NameMr Klaus Peter Lemke
Date of BirthOctober 1938 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressRieslingweg 4
D7101 Flein
Germany
Director NameMr Anthony John Whittaker
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1998)
RoleManaging Director
Correspondence Address107 Engaine Drive
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6BB
Secretary NamePeter James Singer
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 May 1999)
RoleCompany Director
Correspondence AddressQuarterwood
Nightingale Road
East Horsley
Surrey
KT24 5DZ
Director NameHerr Juergen Krieg
Date of BirthApril 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed19 June 1995(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 March 1997)
RoleCompany Director
Correspondence AddressNeuwengert 14 74321
Bietigheim-Bissingen
Germany
Foreign
Director NameErwin Schroder
Date of BirthMay 1956 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1998(8 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 April 2002)
RoleCommercial Executive
Correspondence AddressMinnesangerstrasse 41
Schwabach 91126
Germany
Director NameGuido Setzkorn
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1998(8 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2002)
RoleGrad Engineer
Correspondence AddressSchellenbergstrasse 23a
Igensdorf 91338
Germany
Foreign
Secretary NameIngrid Maria Wilhelmine McKeown
NationalityBritish
StatusResigned
Appointed01 June 1999(9 years, 10 months after company formation)
Appointment Duration7 years (resigned 01 June 2006)
RoleCompany Director
Correspondence Address4 Marion Road
Mill Hill
London
NW7 4AN
Director NameHans Michael Erich Rudolf Haubold
Date of BirthApril 1947 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2002(12 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2008)
RoleDipl Engineer
Correspondence AddressMaximilian Strasse 5
D-88131 Lindau
Germany
Director NameKlaus Karl Jabs
Date of BirthAugust 1956 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2002(12 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2005)
RoleGrad Engineer
Correspondence AddressGreutstrasse 9
Amtzell
88279
Germany
Director NameMr Peter James Lynskey
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(14 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shieling
Ings Lane
Belchford
Lincolnshire
LN9 6LP
Director NameGeorg Waldmuller
Date of BirthDecember 1961 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2005(15 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2007)
RoleBusiness Manager
Correspondence AddressSoudronstrasse 13
Ettingen
76275
Germany
Secretary NameJan Klaus Hoppe
NationalityGerman
StatusResigned
Appointed01 June 2006(16 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 June 2007)
RoleSolicitor
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Secretary NameHans Michael Erich Rudolf Haubold
NationalityGerman
StatusResigned
Appointed01 June 2007(17 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 2013)
RoleCompany Director
Correspondence AddressGreifen 7 D-88175
Scheidegg
Germany
Director NameDieter Johann Neugebauer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2008(18 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2013)
RoleCompany Director
Correspondence AddressFraunhoferstrasse 1
Wangen Im Allgau
88239

Location

Registered AddressD131 Dean Clough
Halifax
West Yorkshire
HX3 5AX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

30k at £1Hydrometer Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£38,498
Cash£4,586
Current Liabilities£41,598

Accounts

Latest Accounts31 December 2020 (7 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 August 2020 (1 year ago)
Next Return Due16 August 2021 (1 week, 3 days from now)

Filing History

27 April 2021Accounts for a small company made up to 31 December 2020 (9 pages)
3 November 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
24 March 2020Accounts for a small company made up to 31 December 2019 (9 pages)
2 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
19 September 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
8 September 2018Director's details changed for Mr Michel Fuchs on 1 August 2018 (2 pages)
8 September 2018Secretary's details changed for Mr Jean-Pierre Hausermann on 1 August 2018 (1 page)
8 September 2018Director's details changed for Mr Jean-Pierre Hausermann on 1 August 2018 (2 pages)
18 April 2018Accounts for a small company made up to 31 December 2017 (9 pages)
3 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
28 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
28 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
10 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
4 May 2016Accounts for a small company made up to 31 December 2015 (7 pages)
4 May 2016Accounts for a small company made up to 31 December 2015 (7 pages)
20 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30,000
(5 pages)
20 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30,000
(5 pages)
20 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30,000
(5 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015Registered office address changed from 22C Salmon Fields Business Village Royton Oldham OL2 6HT to D131 Dean Clough Halifax West Yorkshire HX3 5AX on 30 June 2015 (1 page)
30 June 2015Registered office address changed from 22C Salmon Fields Business Village Royton Oldham OL2 6HT to D131 Dean Clough Halifax West Yorkshire HX3 5AX on 30 June 2015 (1 page)
8 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 30,000
(5 pages)
8 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 30,000
(5 pages)
8 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 30,000
(5 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2014Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom on 16 April 2014 (1 page)
16 April 2014Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom on 16 April 2014 (1 page)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(5 pages)
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(5 pages)
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(5 pages)
20 February 2013Appointment of Mr Jean-Pierre Hausermann as a secretary (2 pages)
20 February 2013Appointment of Mr Michel Fuchs as a director (2 pages)
20 February 2013Appointment of Mr Jean-Pierre Hausermann as a director (2 pages)
20 February 2013Termination of appointment of Hans Haubold as a secretary (1 page)
20 February 2013Termination of appointment of Dieter Neugebauer as a director (1 page)
20 February 2013Company name changed diehl controls LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
(3 pages)
20 February 2013Appointment of Mr Jean-Pierre Hausermann as a secretary (2 pages)
20 February 2013Appointment of Mr Michel Fuchs as a director (2 pages)
20 February 2013Appointment of Mr Jean-Pierre Hausermann as a director (2 pages)
20 February 2013Termination of appointment of Hans Haubold as a secretary (1 page)
20 February 2013Termination of appointment of Dieter Neugebauer as a director (1 page)
20 February 2013Company name changed diehl controls LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 July 2012Accounts for a small company made up to 31 December 2011 (7 pages)
18 July 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
14 July 2011Secretary's details changed for Hans Michael Erich Rudolf Haubold on 14 July 2011 (2 pages)
14 July 2011Secretary's details changed for Hans Michael Erich Rudolf Haubold on 14 July 2011 (2 pages)
7 June 2011Full accounts made up to 31 December 2010 (18 pages)
7 June 2011Full accounts made up to 31 December 2010 (18 pages)
23 December 2010Termination of appointment of Peter Lynskey as a director (1 page)
23 December 2010Termination of appointment of Peter Lynskey as a director (1 page)
15 December 2010Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN on 15 December 2010 (1 page)
15 December 2010Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN on 15 December 2010 (1 page)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
23 February 2010Full accounts made up to 31 December 2009 (17 pages)
23 February 2010Full accounts made up to 31 December 2009 (17 pages)
2 September 2009Full accounts made up to 31 December 2008 (16 pages)
2 September 2009Full accounts made up to 31 December 2008 (16 pages)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
14 August 2008Return made up to 02/08/08; full list of members (3 pages)
14 August 2008Return made up to 02/08/08; full list of members (3 pages)
18 April 2008Director appointed dieter johann neugebauer (2 pages)
18 April 2008Appointment terminated director georg waldmuller (1 page)
18 April 2008Appointment terminated director hans haubold (1 page)
18 April 2008Director appointed dieter johann neugebauer (2 pages)
18 April 2008Appointment terminated director georg waldmuller (1 page)
18 April 2008Appointment terminated director hans haubold (1 page)
3 March 2008Full accounts made up to 31 December 2007 (17 pages)
3 March 2008Full accounts made up to 31 December 2007 (17 pages)
10 October 2007Return made up to 02/08/07; no change of members (7 pages)
10 October 2007Return made up to 02/08/07; no change of members (7 pages)
19 July 2007Full accounts made up to 31 December 2006 (18 pages)
19 July 2007Full accounts made up to 31 December 2006 (18 pages)
21 June 2007Secretary resigned (1 page)
21 June 2007New secretary appointed (2 pages)
21 June 2007Secretary resigned (1 page)
21 June 2007New secretary appointed (2 pages)
14 August 2006Return made up to 02/08/06; full list of members (7 pages)
14 August 2006Return made up to 02/08/06; full list of members (7 pages)
14 June 2006New secretary appointed (2 pages)
14 June 2006Secretary resigned (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006Secretary resigned (1 page)
1 June 2006Full accounts made up to 31 December 2005 (18 pages)
1 June 2006Full accounts made up to 31 December 2005 (18 pages)
11 August 2005Return made up to 02/08/05; full list of members (7 pages)
11 August 2005Return made up to 02/08/05; full list of members (7 pages)
26 July 2005Director resigned (1 page)
26 July 2005New director appointed (2 pages)
26 July 2005Director resigned (1 page)
26 July 2005New director appointed (2 pages)
31 May 2005Full accounts made up to 31 December 2004 (18 pages)
31 May 2005Full accounts made up to 31 December 2004 (18 pages)
10 August 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 August 2004Full accounts made up to 31 December 2003 (19 pages)
5 August 2004Full accounts made up to 31 December 2003 (19 pages)
9 June 2004Registered office changed on 09/06/04 from: unit 6C sinfin central business sinfin lane derby derbyshire DE24 9HL (1 page)
9 June 2004Registered office changed on 09/06/04 from: unit 6C sinfin central business sinfin lane derby derbyshire DE24 9HL (1 page)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
15 August 2003Return made up to 02/08/03; full list of members (7 pages)
15 August 2003Return made up to 02/08/03; full list of members (7 pages)
9 June 2003Full accounts made up to 31 December 2002 (18 pages)
9 June 2003Full accounts made up to 31 December 2002 (18 pages)
16 May 2003Auditor's resignation (1 page)
16 May 2003Auditor's resignation (1 page)
15 October 2002Full accounts made up to 31 December 2001 (17 pages)
15 October 2002Full accounts made up to 31 December 2001 (17 pages)
8 August 2002Return made up to 02/08/02; full list of members (7 pages)
8 August 2002Return made up to 02/08/02; full list of members (7 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
9 August 2001Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
(6 pages)
9 August 2001Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
(6 pages)
14 May 2001Full accounts made up to 31 December 2000 (18 pages)
14 May 2001Full accounts made up to 31 December 2000 (18 pages)
21 September 2000Full accounts made up to 31 December 1999 (16 pages)
21 September 2000Full accounts made up to 31 December 1999 (16 pages)
11 August 2000Return made up to 02/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 August 2000Return made up to 02/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 February 2000Registered office changed on 25/02/00 from: unit 24 alston drive bradwell abbey industrial estate milton keynes MK13 9HA (1 page)
25 February 2000Registered office changed on 25/02/00 from: unit 24 alston drive bradwell abbey industrial estate milton keynes MK13 9HA (1 page)
16 August 1999Return made up to 02/08/99; no change of members (4 pages)
16 August 1999Return made up to 02/08/99; no change of members (4 pages)
6 August 1999Full accounts made up to 31 December 1998 (14 pages)
6 August 1999Full accounts made up to 31 December 1998 (14 pages)
11 June 1999New secretary appointed (2 pages)
11 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999Secretary resigned (1 page)
21 August 1998Return made up to 02/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1998Return made up to 02/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1998Full accounts made up to 31 December 1997 (16 pages)
27 July 1998Full accounts made up to 31 December 1997 (16 pages)
14 November 1997Full accounts made up to 31 December 1996 (16 pages)
14 November 1997Full accounts made up to 31 December 1996 (16 pages)
8 September 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 September 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
17 October 1996Return made up to 02/08/96; no change of members
  • 363(287) ‐ Registered office changed on 17/10/96
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
17 October 1996Return made up to 02/08/96; no change of members
  • 363(287) ‐ Registered office changed on 17/10/96
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
19 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Return made up to 02/08/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Director resigned
(6 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Return made up to 02/08/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Director resigned
(6 pages)
9 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
9 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
6 November 1989Memorandum and Articles of Association (7 pages)
6 November 1989Memorandum and Articles of Association (7 pages)
31 October 1989Company name changed goodplug LIMITED\certificate issued on 01/11/89 (2 pages)
31 October 1989Company name changed goodplug LIMITED\certificate issued on 01/11/89 (2 pages)
24 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 July 1989Incorporation (9 pages)
10 July 1989Incorporation (9 pages)