DIAMOND COURIERS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND COURIERS LIMITED
COMPANY NUMBER
02241504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/04/1988
(36 years and 8 months old)
WEBSITE
diamond-groups.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/1988
09/08/1988
ABLEBELL LIMITED
EAST SUSSEX
RH18 5AA
Telephone: 01342306770
TPS: No
1 Robertson Road
Brighton
East Sussex
BN1 5NL
147 Brighton Road
Redhill
Surrey
RH1 6PS
Bunce Common Road
Leigh
Reigate
Surrey
RH2 8NS
Charlwood Road
Little Park Enterp
Crawley
West Sussex
RH11 0JZ
Tilgate Forest Row
Pease Pottage
Crawley
West Sussex
RH11 9AE
Unit 3-6
Charlwoods Road
East Grinstead
West Sussex
RH19 2HG
Telephone: 524568
Unit 4 Southern Cross Workshop
Freemans Road
Portslade
Brighton, East Sussex
BN41 1SL
Unit 5
Bellman Court
Great Knollys Street
Reading, Berkshire
RG1 7HN
Telephone: 9212444
Unit 7 Ashbys Yard
Tonbridge
Kent
TN9 1RE
Telephone: 368001
Yew Tree House
Lewes Road
Forest Row
East Sussex
RH18 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND COURIERS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | Lee Andrew Power (911319828) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/08/1988 - Present (36 years and 3 months) Secretary: 23/08/1988 - Present (36 years and 3 months) Born in Dec 1955 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1999 (age: 25) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/1993 - 01/12/2006 (13 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND COURIERS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL LOGISTICS LIMITED | Non-Trading | View Report |
| MEDICAL MOVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | Lee Andrew Power (911319828) has left the board |
| 03/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Maria Louisa Smyth (930523850) Appointed |
| 09/02/2023 | New Board Member Maria Louisa Smyth (930523850) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 05/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Lee Andrew Power (911319828) Appointed |
| 08/06/2018 | Lee Andrew Power (911319828) has left the board |
| 05/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Board Member Lee Andrew Power (911319828) Appointed |
| 19/12/2012 | New Accounts filed |
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