Diamond Forwarding Limited

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General information

Name:

Diamond Forwarding Ltd

Office Address:

Zenith House Valley Court BD1 4SP Bradford

Number: 02548011

Incorporation date: 1990-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02548011 is a registration number used by Diamond Forwarding Limited. It was registered as a Private Limited Company on 1990-10-12. It has been present in this business for 34 years. This firm could be gotten hold of in Zenith House Valley Court in Bradford. The headquarters' post code assigned to this address is BD1 4SP. This enterprise's Standard Industrial Classification Code is 52242, that means Cargo handling for air transport activities. 2022-03-31 is the last time the company accounts were filed.

Our information that details the enterprise's executives shows that there are three directors: Christopher L., David T. and Shaun D. who joined the team on 2022-08-23, 2021-09-15. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Mark W. as a secretary since the appointment on 2022-08-17.

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Latest update: 14 April 2024

David T.

Role: Director

Appointed: 23 August 2022

Latest update: 14 April 2024

Mark W.

Role: Secretary

Appointed: 17 August 2022

Latest update: 14 April 2024

Shaun D.

Role: Director

Appointed: 15 September 2021

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Zenith International Freight Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Valley Court, BD1 4SP and was registered as a PSC under the registration number 03801743.

Zenith International Freight Holdings Limited
Address: Zenith House Valley Court, Bradford, BD1 4SP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03801743
Notified on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2015

Address:

10 Beech Court Wokingham Road

Post code:

RG10 0RQ

City / Town:

Hurst

Search other companies

Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
  • 52103 : Operation of warehousing and storage facilities for land transport activities
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