DIAMOND DESPATCH LIMITED

SKYNET HOUSE, PULBOROUGH WAY, HOUNSLOW TW4 6DE

Active
Private Limited Company
Company No. 02356057
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMOND DESPATCH LIMITED was incorporated on Tuesday, March 7, 1989 as a Private Limited Company with registered address in HOUNSLOW. DIAMOND DESPATCH LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 35 years 6 months and 13 days.

Name	DIAMOND DESPATCH LIMITED
Company number	02356057
Company type	Private Limited Company
Incorporation date	07 Mar 1989
Status	Active
Industry (SIC 2007)	Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	SKYNET HOUSE PULBOROUGH WAY HOUNSLOW TW4 6DE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Skynet International Holdings Limited 18-21 Pulborough Way	Dates: Monday, November 1, 2021 - present ownership of shares 75 to 100 percent
Mrs Dianne Joy Ellis Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021 ownership of shares 25 to 50 percent
Mr John Barry Ellis Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	07 February 2017
Last confirmation statement dated	10 January 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
DIAMOND DESPATCH LIMITED	07 Mar 1989