This company is commonly known as Diamond North West Logistics Limited. The company was founded 4 years ago and was given the registration number 12574836. The firm's registered office is in ST. HELENS. You can find them at Diamond House 4 Chirton Close, Haydock, St. Helens, . This company's SIC code is 52243 - Cargo handling for land transport activities.
| Name | : | DIAMOND NORTH WEST LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 12574836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2020 |
| End of financial year | : | 21 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Diamond House 4 Chirton Close, Haydock, St. Helens, England, WA11 0FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adamson House, Wilmslow Road, Manchester, England, M20 2YY | Director | 05 December 2023 | Active |
| Adamson House, Wilmslow Road, Manchester, England, M20 2YY | Secretary | 17 April 2023 | Active |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Secretary | 10 February 2022 | Active |
| Adamson House, Wilmslow Road, Manchester, England, M20 2YY | Director | 27 October 2023 | Active |
| 4, Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 19 April 2023 | Active |
| 102, Lunts Heath Road, Widnes, England, WA8 5BD | Director | 28 April 2020 | Active |
| 4, Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 14 October 2023 | Active |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 17 February 2022 | Active |
| 4, Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 21 June 2020 | Active |
| Diamond House, 4 Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 18 May 2020 | Active |
| Diamond House, 4 Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 10 October 2020 | Active |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 04 January 2022 | Active |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 22 July 2022 | Active |
| 4, Chirton Close, Haydock, St. Helens, England, WA11 0FG | Director | 21 January 2023 | Active |
| 90, Amesbury Road, Blackley, Manchester, England, M9 6JF | Director | 18 July 2022 | Active |
| Mr Dean Raymond Benson | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Chirton Close, St. Helens, England, WA11 0FG |
| Nature of control | : |
|
| Mr Shaun Micheal Taaffe | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Chirton Close, St. Helens, England, WA11 0FG |
| Nature of control | : |
|
| Mr Shaun Micheal Taaffe | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Adamson House, Towers Business Park, Manchester, England, M20 2YY |
| Nature of control | : |
|
| Mr James Thomas Benson | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Adamson House, Wilmslow Road, Manchester, England, M20 2YY |
| Nature of control | : |
|
| Mr Dean Raymond Benson | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 102, Lunts Heath Road, Widnes, England, WA8 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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