DIAMOND H. TRANSPORT (WARRINGTON) LIMITED
Company is dissolved
General Information
NAME
DIAMOND H. TRANSPORT (WARRINGTON) LIMITED
COMPANY NUMBER
01355455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/03/1978
(46 years and 8 months old)
WEBSITE
www.diamondh.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
02/03/1978
31/12/1979
CARHAVEN LIMITED
LANCASHIRE
WN4 0YA
Telephone: 01942717733
TPS: No
Deans Lane
Thelwall
Warrington
Cheshire
WA4 2TN
Gibbons Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 0YA
Telephone: 717733
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 12/12/2022 | New Board Member Steven Cairns (918099991) Appointed |
| 06/12/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND H. TRANSPORT (WARRINGTON) 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 H. TRANSPORT (WARRINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND H. TRANSPORT (WARRINGTON) 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 |
|---|---|---|---|---|
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 12/12/2022 | New Board Member Steven Cairns (918099991) Appointed |
| 06/12/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 26/09/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 15/09/2022 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 05/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 12/08/2014 | New Board Member Thomas John O'Rourke (913941713) Appointed |
| 12/08/2014 | Thomas John O'Rourke (918984748) has left the board |
| 06/08/2014 | Sharon Julie Holding (907804222) has left the board |
| 05/08/2014 | New Board Member Thomas John O'Rourke (918984748) Appointed |
| 05/08/2014 | New Board Member Steven Cairns (918099991) Appointed |
| 05/08/2014 | Steve Arthur Holding (905593509) has left the board |
| 07/01/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Elizabeth Holding (901660890) has left the board |
| 12/01/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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