Company number 07351306
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address MARTELLS OF SUTTON, UNIT 5A, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIPLOMATIC TRANSHIPMENT SERVICES LIMITED are www.diplomatictranshipmentservices.co.uk, and www.diplomatic-transhipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.7 miles; to Redhill Rail Station is 9.9 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplomatic Transhipment Services Limited is a Private Limited Company.
The company registration number is 07351306. Diplomatic Transhipment Services Limited has been working since 19 August 2010.
The present status of the company is Active. The registered address of Diplomatic Transhipment Services Limited is Martells of Sutton Unit 5a Charlwoods Road East Grinstead West Sussex Rh19 2hg. . GRIME, James Martin is a Secretary of the company. GRIME, James Martin is a Director of the company. Director CONNOLLY, John Joseph has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Martin Grime
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more
DIPLOMATIC TRANSHIPMENT SERVICES LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
11 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 10 more events
01 Nov 2011
Director's details changed for Mr James Martin Grime on 1 September 2011
28 Sep 2011
Total exemption small company accounts made up to 31 December 2010
29 Jun 2011
Appointment of Mr John Joseph Connolly as a director
21 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
19 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)