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 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
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 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 |
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 |