DIAMOND LOGISTICS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

DIAMOND LOGISTICS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
DIAMOND LOGISTICS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03372744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIAMOND LOGISTICS LIMITED - GUILDFORD

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD
GUILDFORD
SURREY
GU3 2DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE WAINWRIGHT Mar 1985 British Director 2019-06-10 CURRENT
MS KATHRYN LOUISE LESTER Aug 1971 British Director 1997-05-19 CURRENT
MR DANIEL ALLIN May 1979 British Director 2012-12-01 CURRENT
MS SANDRA ROBINSON Jan 1963 British Director 2014-01-02 UNTIL 2016-03-24 RESIGNED
MISS REBECCA LESTER Aug 1973 British Director 2018-05-01 UNTIL 2019-04-30 RESIGNED
MR RICHARD GEORGE HARRIS Jul 1969 British Director 2016-06-01 UNTIL 2018-04-30 RESIGNED
MR PAUL DAVID CARVELL Mar 1955 British Director 2019-06-10 UNTIL 2021-03-28 RESIGNED
MISS NATALIE JAYNE BLAKE Nov 1969 British Director 2018-05-01 UNTIL 2019-04-30 RESIGNED
RUTH ROATE Mar 1976 Secretary 2005-11-10 UNTIL 2012-09-30 RESIGNED
DAVID ALAN MICHEAL REITH Secretary 1997-05-19 UNTIL 2005-05-19 RESIGNED
CHARLOTTE HEARD Secretary 2018-05-01 UNTIL 2019-09-03 RESIGNED
ROBERT MASTERS WILLIAM DOUGHTY Jan 1953 British Secretary 2004-09-13 UNTIL 2005-10-17 RESIGNED
SEYMOUR MACINTYRE LIMITED Jan 1950 Corporate Secretary 1997-05-19 UNTIL 1997-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Logistics Group Limited 2018-05-30 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Kathryn Louise Lester 2016-04-06 - 2018-05-30 8/1971 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-22 31-12-2022 298,063 Cash -542,908 equity
ACCOUNTS - Final Accounts preparation 2022-09-14 31-12-2021 999,465 Cash -190,622 equity
ACCOUNTS - Final Accounts preparation 2021-05-25 30-11-2020 414,428 Cash 190,825 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 31-05-2019 175,296 Cash 263,424 equity
ACCOUNTS - Final Accounts preparation 2018-12-05 31-05-2018 402,481 Cash 269,557 equity
ACCOUNTS - Final Accounts preparation 2017-09-07 31-05-2017 504,277 Cash 242,575 equity
Diamond Logistics Limited - Abbreviated accounts 16.3 2017-02-21 31-05-2016 £162,125 Cash £183,353 equity
Diamond Logistics Limited - Limited company - abbreviated - 11.6 2015-08-14 31-05-2015 £2,480 Cash £162,250 equity
Diamond Logistics Limited - Limited company - abbreviated - 11.0.0 2015-02-10 31-05-2014 £48,654 Cash £80,796 equity

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