DIAMOND NORTH WEST LTD - MANCHESTER


Company Profile Company Filings

Overview

DIAMOND NORTH WEST LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
DIAMOND NORTH WEST LTD was incorporated 4 years ago on 28/04/2020 and has the registered number: 12574836. The accounts status is MICRO ENTITY and accounts are next due on 21/11/2023.

DIAMOND NORTH WEST LTD - MANCHESTER

This company is listed in the following categories:
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 2 21/02/2022 21/11/2023

Registered Office

ADAMSON HOUSE
MANCHESTER
M20 2YY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND NORTH WEST LOGISTICS LIMITED (until 28/10/2021)
DIAMOND LOGISTICS {NORTH WEST} LIMITED (until 04/10/2020)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS BENSON Apr 1940 British Director 2023-12-05 CURRENT
MR DECLAN JORDAN BENSON Oct 1965 British Director 2023-10-14 UNTIL 2023-10-31 RESIGNED
MR JAMES THOMAS BENSON Apr 1940 British Director 2022-02-17 UNTIL 2022-04-01 RESIGNED
MR JAMES THOMAS BENSON Apr 1940 British Director 2020-06-21 UNTIL 2023-10-31 RESIGNED
MISS ELIZABETH ANNE DAVIES Oct 1975 British Director 2020-05-18 UNTIL 2020-05-25 RESIGNED
MR DEAN RAYMOND BENSON Oct 1965 British Director 2020-04-28 UNTIL 2023-03-09 RESIGNED
MR DEAN RAYMOND BENSON Oct 1965 British Director 2023-04-19 UNTIL 2023-05-26 RESIGNED
MR DEAN RAYMOND BENSON Oct 1965 British Director 2023-10-27 UNTIL 2023-12-05 RESIGNED
MR JORDAN THOMAS BENSON Secretary 2022-02-10 UNTIL 2022-07-10 RESIGNED
MR DEAN BENSON Secretary 2023-04-17 UNTIL 2023-12-05 RESIGNED
MR THOMAS MASON Sep 1940 British Director 2020-10-10 UNTIL 2021-03-07 RESIGNED
MR CARL SARBAZ -REZAI Oct 1982 British Director 2022-01-04 UNTIL 2022-02-17 RESIGNED
MRS LISA MARIE TAAFFE Jul 1977 British Director 2022-07-22 UNTIL 2022-08-10 RESIGNED
MR SHAUN MICHEAL TAAFFE Sep 1982 British Director 2023-01-21 UNTIL 2023-10-14 RESIGNED
MR SHAUN MICHEAL TAAFFE Sep 1982 British Director 2022-07-18 UNTIL 2022-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Raymond Benson 2023-04-19 - 2023-10-14 10/1965 St. Helens   Ownership of shares 50 to 75 percent
Mr Shaun Micheal Taaffe 2023-02-01 - 2023-10-14 9/1982 St. Helens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Shaun Micheal Taaffe 2022-07-18 - 2022-07-22 9/1982 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Thomas Benson 2020-09-04 4/1940 Manchester   Ownership of shares 50 to 75 percent
Mr Dean Raymond Benson 2020-04-28 - 2023-03-09 10/1965 Widnes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND STAFFING UK LIMITED CARDIFF Dissolved... MICRO ENTITY 52243 - Cargo handling for land transport activities
DIAMOND DISTRIBUTION {NW} LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
DIAMOND 2 U DISTRIBUTION LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LILYDEC DISTRIBUTION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35130 - Distribution of electricity
DOORSTEP CAR WASH LIMITED SALTASH ENGLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
A2B NORTHWEST LOGISTICS LTD ST. HELENS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
DIAMOND NW MANCHESTER LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
DIAMOND AUDIT & PAYROLL SERVICES LIMITED ST. HELENS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LIZZIES BALLOONS LIMITED WIDNES ENGLAND Dissolved... NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
CITY TO CITY COURIERS (NW) LTD HAYDOCK ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
DIAMOND LEGAL & LAW LIMITED ST. HELENS ENGLAND Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
M-PLOY RECRUITMENT LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
DIAMOND { MANCHESTER } LOGISTICS LTD WIDNES ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
LIZZIES BALLOONS ( NW) LTD WIDNES ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DIAMOND NORTH WEST LTD 2023-02-28 21-02-2022 £293,000 equity
Micro-entity Accounts - DIAMOND NORTH WEST LOGISTICS LIMITED 2021-10-29 14-02-2021 £274,000 equity

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