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DIPLOMATIC TRANSHIPMENT SERVICES LIMITED

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

This company is commonly known as Diplomatic Transhipment Services Limited. The company was founded 13 years ago and was given the registration number 07351306. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 5a, Charlwoods Road, East Grinstead, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
Company Number:07351306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 5a, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG

Secretary19 August 2010Active
Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG

Director19 August 2010Active
Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG

Director15 November 2010Active

People with Significant Control

Mrs Lisa Anne Taylor-Grime
Notified on:01 September 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 5a Charlwoods Road, Charlwoods Road, East Grinstead, England, RH19 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Martin Grime
Notified on:01 May 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 5a, Charlwoods Road, East Grinstead, RH19 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-09-10Capital

Capital allotment shares.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Termination director company with name termination date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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