DIAMOND FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND FORWARDING LIMITED
COMPANY NUMBER
02548011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
12/10/1990
(34years old)
WEBSITE
https://www.diamondforwarding.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/1990
06/12/1990
SEDGEHAVEN LIMITED
WEST YORKSHIRE
BD1 4SP
Telephone: 08707771748
TPS: No
Unit 27
Wellington Business Park Dukes Ride
Crowthorne
Berkshire
RG45 6LS
Telephone: 685336
Zenith House
3 Valley Court
BRADFORD
BD1 4SP
Telephone: 685336
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Christopher Alan Lewis (901270473) has left the board |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND FORWARDING 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 FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FORWARDING 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 23/06/1991 - Present (33 years and 4 months) Secretary: 23/06/1991 - Present (33 years and 4 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/06/1991 - 31/08/1994 (3 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Christopher Alan Lewis (901270473) has left the board |
| 29/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sandra White (925033725) has left the board |
| 05/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member David Tomlinson (926624931) Appointed |
| 24/08/2022 | New Company Secretary Mark Wilson (929932194) Appointed |
| 22/08/2022 | Paula Teresa Lewis (918423863) has left the board |
| 22/08/2022 | Paula Theresa Lewis (918534383) has left the board |
| 15/10/2021 | New Board Member Shaun Dunlop (928827536) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Sandra White (925033725) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Paula Theresa Lewis (918534383) Appointed |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 28/07/2015 | Change in Reg. Office |
| 16/01/2015 | Owen Edward Mears (918897453) has left the board |
| 03/07/2014 | New Board Member Owen Edward Mears (918897453) Appointed |
| 01/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 16/01/2014 | Wendy Denise Wright (910793244) has left the board |
| 16/01/2014 | New Company Secretary Paula Teresa Lewis (918423863) Appointed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | Lynne Hughes (916559622) has left the board |
| 29/09/2012 | New Accounts filed |
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