This company is commonly known as Diamond Despatch Limited. The company was founded 35 years ago and was given the registration number 02356057. The firm's registered office is in HOUNSLOW. You can find them at Skynet House, Pulborough Way, Hounslow, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DIAMOND DESPATCH LIMITED |
|---|---|---|
| Company Number | : | 02356057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74, Long Claw Street, Meyersdal Eco-Estate, Alberton, South Africa, | Director | 23 November 2021 | Active |
| Skynet House, Pulborough Way, Hounslow, TW4 6DE | Director | 23 November 2021 | Active |
| Squirrels Leap Broom Way, Weybridge, KT13 9TG | Secretary | - | Active |
| Squirrels Leap Broom Way, Weybridge, KT13 9TG | Director | - | Active |
| Skynet International Holdings Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Skynet House,, 18-21 Pulborough Way, Hounslow Tw4 6d, United Kingdom, |
| Nature of control | : |
|
| Mrs Dianne Joy Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
| Nature of control | : |
|
| Mr John Barry Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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