DIAMOND DISTRIBUTION (NW) LIMITED
Company is dissolved
General Information
NAME
DIAMOND DISTRIBUTION (NW) LIMITED
COMPANY NUMBER
12094219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
09/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2020
ACCOUNTS MADE UP TO
22/02/2020
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PREVIOUS NAMES
09/07/2019
28/09/2020
DIAMOND LOGISTICS NW LIMITED
ST. HELENS
WA11 0FG
4 Chirton Close
Haydock
ST. HELENS
WA11 0FG
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 |
|---|---|
| 08/11/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 21/08/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 18/01/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND DISTRIBUTION (NW) 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 DISTRIBUTION (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DISTRIBUTION (NW) 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 Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 08/11/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 21/08/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 18/01/2024 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 11/12/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 23/11/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 06/11/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 02/11/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 12/10/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 24/08/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 08/06/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 13/04/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 13/03/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 23/02/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 01/02/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 25/01/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 12/01/2023 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 14/11/2022 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 14/07/2022 | James Thomas Benson (929005762) has left the board |
| 14/07/2022 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 27/01/2022 | New Board Member James Thomas Benson (929005762) Appointed |
| 21/01/2022 | Declan Jordan Benson (928519439) has left the board |
| 02/12/2021 | New Board Member James Thomas Benson (929005762) Appointed |
| 21/12/2020 | New Board Member James Thomas Benson (926032513) Appointed |
| 06/11/2020 | Dean Raymond Benson (926919662) has left the board |
| 06/11/2020 | New Board Member Declan Jordan Benson (926675111) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 01/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Declan Jordan Benson (926920239) has left the board |
| 29/05/2020 | Elizabeth Anne Davies (926994646) has left the board |
| 27/05/2020 | New Board Member Elizabeth Anne Davies (926994646) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 14/05/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 30/04/2020 | Shirley Mason (926032514) has left the board |
| 30/04/2020 | New Board Member Dean Raymond Benson (926919662) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/04/2020 | Dean Raymond Benson (926915830) has left the board |
| 30/04/2020 | New Company Secretary Declan Jordan Benson (926920239) Appointed |
| 30/04/2020 | James Thomas Benson (926675106) has left the board |
| 29/04/2020 | New Board Member Shirley Mason (926032514) Appointed |
| 29/04/2020 | New Board Member James Thomas Benson (926675106) Appointed |
| 29/04/2020 | New Company Secretary Dean Raymond Benson (926915830) Appointed |
| 28/04/2020 | Dean Raymond Benson (926032512) has left the board |
| 15/04/2020 | James Thomas Benson (926675106) has left the board |
| 19/03/2020 | Declan Jordan Benson (926675111) has left the board |
| 05/02/2020 | New Board Member James Thomas Benson (926675106) Appointed |
| 05/02/2020 | New Board Member Declan Jordan Benson (926675111) Appointed |
| 14/11/2019 | Declan Jordan Benson (924542206) has left the board |
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