DIAMOND NORTH WEST LTD
Active - Accounts Filed
General Information
NAME
DIAMOND NORTH WEST LTD
COMPANY NUMBER
12574836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
28/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
21/02/2022
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PREVIOUS NAMES
04/10/2020
28/10/2021
DIAMOND NORTH WEST LOGISTICS LIMITED
View all previous names
MANCHESTER
M20 2YY
102 Lunts Heath Road
Widnes
Cheshire
WA8 5BD
Adamson House
Towers Business Park
Wilmslow Road
MANCHESTER
M20 2YY
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 |
|---|---|
| 12/12/2023 | Dean Benson (930799291) has left the board |
| 12/12/2023 | New Board Member James Thomas Benson (931683873) Appointed |
| 11/12/2023 | Dean Raymond Benson (926919662) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND NORTH WEST LTD?
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 NORTH WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND NORTH WEST LTD?
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 |
|---|---|---|---|---|
|
05/12/2023 - Present (1 years and 1 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/06/2020 - Present (4 years and 6 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2020 - 07/03/2021 (4 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2022 - Present (3years) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 12/12/2023 | Dean Benson (930799291) has left the board |
| 12/12/2023 | New Board Member James Thomas Benson (931683873) Appointed |
| 11/12/2023 | Dean Raymond Benson (926919662) has left the board |
| 06/11/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 02/11/2023 | James Thomas Benson (929243199) has left the board |
| 02/11/2023 | Declan Jordan Benson (931526766) has left the board |
| 01/11/2023 | Dean Raymond Benson (930673181) has left the board |
| 01/11/2023 | New Board Member James Thomas Benson (929243199) Appointed |
| 01/11/2023 | Shaun Micheal Taaffe (929818946) has left the board |
| 01/11/2023 | New Board Member Declan Jordan Benson (931526766) Appointed |
| 21/04/2023 | New Board Member Dean Raymond Benson (930673181) Appointed |
| 20/04/2023 | New Company Secretary Dean Benson (930799291) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | Dean Raymond Benson (926919662) has left the board |
| 02/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Shaun Micheal Taaffe (929818946) Appointed |
| 26/12/2022 | Shaun Micheal Taaffe (929818946) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 15/08/2022 | Lisa Marie Taaffe (929843350) has left the board |
| 29/07/2022 | New Board Member Lisa Marie Taaffe (929843350) Appointed |
| 22/07/2022 | New Board Member Shaun Micheal Taaffe (929818946) Appointed |
| 14/07/2022 | Jordan Thomas Benson (929243843) has left the board |
| 13/04/2022 | James Thomas Benson (929267592) has left the board |
| 21/02/2022 | Carl Sarbaz -Rezai (929243772) has left the board |
| 21/02/2022 | New Board Member James Thomas Benson (929267592) Appointed |
| 15/02/2022 | New Board Member Carl Sarbaz -Rezai (929243772) Appointed |
| 15/02/2022 | New Company Secretary Jordan Thomas Benson (929243843) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Thomas Mason (927526923) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Elizabeth Anne Davies (926994646) has left the board |
| 27/05/2020 | New Board Member Elizabeth Anne Davies (926994646) Appointed |
| 14/05/2020 | Change in Reg. Office |
| 01/05/2020 | Change in Reg. Office |
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