THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business is Unlicensed carrier. The company's registered office is on Pirbright Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED previously had the company name DIAMOND LOGISTICS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11389002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD |
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Address Line 2 | NORMANDY |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU3 2DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
53202 - Unlicensed carrier
Company Name History
From 20/10/2022 onwards:
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
Prior to 20/10/2022:
DIAMOND LOGISTICS GROUP LIMITED
Directors
(The company's officers)
MR DANIEL ALLIN
(~44 year old British national)
UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR DANIEL ALLIN
(~44 year old British national)
UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MS KATHRYN LOUISE LESTER
(~52 year old British national)
UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2018
Shareholders
(Persons of Significant Control)
Ms Kathryn Louise Lester
(~52 year old British national)
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2018
Connections
(Shared officers)
88 MARINE PARADE BRIGHTON LIMITED
- MR DANIEL ALLIN
- MS KATHRYN LOUISE LESTER
- MR DANIEL ALLIN
- MS KATHRYN LOUISE LESTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 2DX.
Map of THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED at local scale
Map of THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED at district scale
More Companies in GU3 2DX
Other companies with registered offices in GU3 2DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)