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DIAMOND LOGISTICS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:DIAMOND LOGISTICS GROUP LIMITED
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:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX

Director04 May 2021Active
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX

Director30 May 2018Active

People with Significant Control

Ms Kathryn Louise Lester
Notified on:30 May 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Incorporation

Memorandum articles.

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2024-03-02Resolution

Resolution.

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2024-02-27Capital

Capital allotment shares.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2022-10-20Change of name

Certificate change of name company.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Change person director company with change date.

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2021-11-02Accounts

Change account reference date company current extended.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Change person director company with change date.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-05-05Officers

Appoint person director company with name date.

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2020-06-30Miscellaneous

Legacy.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Change account reference date company current extended.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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