DIAMOND DESPATCH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | DIAMOND DESPATCH LIMITED |
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| Company Number | : | 02356057 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 1989 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Skynet International Holdings Limited |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Skynet House,, 18-21 Pulborough Way, Hounslow Tw4 6d, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Barry Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1939 |
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| Nationality | : | British |
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| Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Dianne Joy Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Address | : | Skynet House, Pulborough Way, Hounslow, TW4 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)