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 14 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 |
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Company Number | : | 07351306 |
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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 | : | 19 August 2010 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 51210 - Freight air transport
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Office Address & Contact
Registered Address | : | Unit 5a, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG |
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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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Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG | Secretary | 19 August 2010 | Active |
Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG | Director | 19 August 2010 | Active |
Unit 5a, Charlwoods Road, East Grinstead, England, RH19 2HG | Director | 15 November 2010 | Active |
People with Significant Control
Mrs Lisa Anne Taylor-Grime |
Notified on | : | 01 September 2020 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 5a Charlwoods Road, Charlwoods Road, East Grinstead, England, RH19 2HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Martin Grime |
Notified on | : | 01 May 2016 |
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Status | : | Active |
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Date of birth | : | January 1977 |
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Nationality | : | British |
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Address | : | Unit 5a, Charlwoods Road, East Grinstead, RH19 2HG |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)