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 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
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 |
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 |