DIAMOND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND LOGISTICS LIMITED
COMPANY NUMBER
03372744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
19/05/1997
(27 years and 6 months old)
WEBSITE
www.diamondlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU3 2DX
Telephone: 03335675888
TPS: No
Strauss House, Unit 3B-3C Henlep
Pirbright Road
Normandy
Guildford, Surrey
GU3 2DX
Telephone: 536888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/1997 - Present (27 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/12/2012 - Present (12years) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/05/1997 - 19/05/2005 (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND LOGISTICS BOURNEMOUTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Paul David Carvell (913881311) Appointed |
| 13/07/2020 | Paul David Carvell (925944130) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | Charlotte Heard (924647926) has left the board |
| 01/10/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Paul David Carvell (925944130) Appointed |
| 17/06/2019 | New Board Member Natalie Wearing (925944128) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Natalie Jayne Blake (922734675) has left the board |
| 06/05/2019 | Rebecca Anne Lester (919264063) has left the board |
| 08/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Rebecca Anne Lester (919264063) Appointed |
| 21/05/2018 | New Board Member Natalie Jayne Blake (922734675) Appointed |
| 21/05/2018 | New Company Secretary Charlotte Heard (924647926) Appointed |
| 21/05/2018 | Richard George Harris (912027021) has left the board |
| 11/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 20/06/2016 | Richard Harris (920891564) has left the board |
| 20/06/2016 | New Board Member Richard George Harris (912027021) Appointed |
| 13/06/2016 | New Board Member Richard Harris (920891564) Appointed |
| 29/04/2016 | Sandra Robinson (918431315) has left the board |
| 01/04/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 11/07/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Sandra Robinson (918431315) Appointed |
| 20/01/2014 | New Board Member Daniel Allin (916773838) Appointed |
| 15/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 26/10/2012 | Ruth Roate (910904774) has left the board |
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