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RED DIAMOND DISTRIBUTION LIMITED

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

This company is commonly known as Red Diamond Distribution Limited. The company was founded 11 years ago and was given the registration number 08590099. The firm's registered office is in WALSALL. You can find them at Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED DIAMOND DISTRIBUTION LIMITED
Company Number:08590099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Leftfield Park, Reedswood Park Road, Walsall, England, WS2 8DQ

Director14 April 2022Active
Unit 4 Leftfield Park, Reedswood Park Road, Walsall, England, WS2 8DQ

Director14 April 2022Active
Mitsubishi Logisnext Europe B.V., Hefbrugweg 77, 1332 Am Almere, Netherlands,

Director14 April 2022Active
Units 8-9, Westgate Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Director28 June 2013Active
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Director28 June 2013Active
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Director28 June 2013Active

People with Significant Control

Mitsubishi Logisnext Europe Bv
Notified on:14 April 2022
Status:Active
Country of residence:Netherlands
Address:77 Herbrugweg, 77 Herbrugweg, Almere, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdd Investments Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:Unit 8, Westgate Park Industrial Estate, Aldridge, England, WS9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdd Enterprises Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Unit 8, Tintagel Way, Walsall, England, WS9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Leonard Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit 8, Westgate Park Industrial Estate, Tintagel Way, Walsall, England, WS9 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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