DIAMOND DESPATCH LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND DESPATCH LIMITED
COMPANY NUMBER
02356057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/03/1989
(35 years and 9 months old)
WEBSITE
http://deltec-international.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/1989
06/04/1989
TRYPROJECT LIMITED
HOUNSLOW
TW4 6DE
Telephone: 02085696767
TPS: No
1 Elmfield Road
Morley
Leeds
West Yorkshire
LS27 0EL
Telephone: 2381122
19-22 Upper Banister Street
Southampton
Hampshire
SO15 2EF
20-22 New Broompark
Edinburgh
Midlothian
EH5 1RS
Telephone: 5512900
Office D Fernacre House
Budds Lane
Romsey
Hampshire
SO51 0HA
Telephone: 512117
Skynet House Pulborough Way
Hounslow
TW4 6DE
Telephone: 85696767
Unit 10 Hyatt Trading Estate
Babbage Road
Stevenage
Hertfordshire
SG1 2EQ
Unit 14
Pacific Way Business Park
Pacific Road
Cardiff, South Glamorgan
CF24 5HJ
Telephone: 20490700
Unit 2 15 Rawson Street
Nottingham
Nottinghamshire
NG7 7FR
Telephone: 9706737
Unit 2 Whitehouse Lane
Bristol
Avon
BS3 4DJ
Telephone: 9666100
Unit 25 Riversdale Court
Newcastle-upon-tyne
Tyne and Wear
NE15 8SG
Telephone: 2676331
Unit A2
Caldey Road
Manchester
M23 9GE
4 Metro Triangle Mount Street
Birmingham
West Midlands
B7 5QT
Telephone: 3279444
9 Tanner Street
London
SE1 3LE
Credit Risk Overview
Want to learn more about DIAMOND DESPATCH LIMITED?
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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 DESPATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/04/2023 | Dianne Joy Ellis (901004554) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND DESPATCH 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 DESPATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DESPATCH 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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1992 - Present (32 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
11/01/1992 - Present (32 years and 11 months) 11/01/1992 - Present (32 years and 11 months) Born in Feb 1939 |
Resigned | Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND DESPATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/04/2023 | Dianne Joy Ellis (901004554) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Jacobus Daniel Meyer (928721016) Appointed |
| 26/11/2021 | John Barry Ellis (900266800) has left the board |
| 26/11/2021 | New Board Member Thomas James Adlam Erasmus (928985393) Appointed |
| 26/11/2021 | John Barry Ellis (900266800) has left the board |
| 26/11/2021 | New Board Member Thomas James Adlam Erasmus (928985393) Appointed |
| 26/11/2021 | New Board Member Thomas James Adlam Erasmus (928985393) Appointed |
| 25/11/2021 | New Board Member Jacobus Daniel Meyer (928978420) Appointed |
| 25/11/2021 | New Board Member Jacobus Daniel Meyer (928978420) Appointed |
| 25/11/2021 | New Board Member Thomas James Adlam Erasmus (928985393) Appointed |
| 25/11/2021 | New Board Member Jacobus Daniel Meyer (928978420) Appointed |
| 25/11/2021 | New Board Member Jacobus Daniel Meyer (928978420) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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