This company is commonly known as Diamond Logistics Group Limited. The company was founded 6 years ago and was given the registration number 11389002. The firm's registered office is in GUILDFORD. You can find them at Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey. This company's SIC code is 53202 - Unlicensed carrier.
Name | : | DIAMOND LOGISTICS GROUP LIMITED |
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Company Number | : | 11389002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX | Director | 04 May 2021 | Active |
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX | Director | 30 May 2018 | Active |
Ms Kathryn Louise Lester | ||
Notified on | : | 30 May 2018 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3c, Henley Business Park Pirbright Road, Guildford, United Kingdom, GU3 2DX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Incorporation | Memorandum articles. | Download |
2024-03-02 | Resolution | Resolution. | Download |
2024-02-27 | Capital | Capital allotment shares. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Officers | Change person director company with change date. | Download |
2022-10-20 | Change of name | Certificate change of name company. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-05 | Officers | Change person director company with change date. | Download |
2021-11-02 | Accounts | Change account reference date company current extended. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-12 | Officers | Change person director company with change date. | Download |
2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Officers | Change person director company with change date. | Download |
2021-05-05 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Miscellaneous | Legacy. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-21 | Accounts | Change account reference date company current extended. | Download |
2019-10-01 | Officers | Change person director company with change date. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
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