DIAMOND STAFFING UK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DIAMOND STAFFING UK LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
DIAMOND STAFFING UK LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861209. The accounts status is MICRO ENTITY.
DIAMOND STAFFING UK LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861209. The accounts status is MICRO ENTITY.
DIAMOND STAFFING UK LIMITED - CARDIFF
This company is listed in the following categories:
52243 - Cargo handling for land transport activities
52243 - Cargo handling for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 24/03/2020 |
Registered Office
4385
11861209: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2020 | 17/08/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES THOMAS BENSON | Apr 1940 | British | Director | 2021-10-14 | CURRENT |
| DECLAN BENSON | Oct 1965 | British | Director | 2021-07-06 UNTIL 2021-10-28 | RESIGNED |
| MISS ELIZABETH ANNE DAVIES | Oct 1975 | British | Director | 2020-05-18 UNTIL 2020-05-25 | RESIGNED |
| MR JAMES THOMAS BENSON | Apr 1940 | British | Director | 2020-02-03 UNTIL 2020-04-20 | RESIGNED |
| MR JAMES THOMAS BENSON | Apr 1940 | British | Director | 2020-02-07 UNTIL 2021-07-10 | RESIGNED |
| DECLAN BENSON | Oct 1965 | British | Director | 2019-03-05 UNTIL 2020-02-03 | RESIGNED |
| MR DEAN RAYMOND BENSON | Oct 1965 | British | Director | 2019-11-08 UNTIL 2020-01-10 | RESIGNED |
| SHIRLEY MASON | Nov 1948 | British | Director | 2020-04-24 UNTIL 2020-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Declan Jordan Benson | 2021-01-10 - 2021-10-14 | 8/1967 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr James Thomas Benson | 2021-01-10 - 2021-07-10 | 4/1940 | Manchester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Dean Raymond Benson | 2020-02-01 - 2021-01-10 | 10/1965 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Mr Declan Jordan Benson | 2019-03-05 - 2019-11-10 | 10/1965 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIAMOND STAFFING UK LIMITED | 2020-05-06 | 24-03-2020 | £718,300 equity |