DIAMOND DESPATCH LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DE

Company number 02356057
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address SKYNET HOUSE, PULBOROUGH WAY, HOUNSLOW, TW4 6DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of DIAMOND DESPATCH LIMITED are www.diamonddespatch.co.uk, and www.diamond-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Diamond Despatch Limited is a Private Limited Company. The company registration number is 02356057. Diamond Despatch Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Diamond Despatch Limited is Skynet House Pulborough Way Hounslow Tw4 6de. . ELLIS, John Barry is a Secretary of the company. ELLIS, Dianne Joy is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLIS, John Barry
Director
ELLIS, Dianne Joy

69 years old

Persons With Significant Control

Mr John Barry Ellis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Joy Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND DESPATCH LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
16 Nov 2015
Accounts for a small company made up to 31 March 2015
15 Apr 2015
Secretary's details changed for Mr John Barry Ellis on 23 March 2015
...
... and 63 more events
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Secretary resigned;new secretary appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
05 Apr 1989
Company name changed tryproject LIMITED\certificate issued on 06/04/89
07 Mar 1989
Incorporation

DIAMOND DESPATCH LIMITED Charges

11 May 2004
Guarantee & debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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