DIAMOND FORWARDING LIMITED

ZENITH HOUSE, VALLEY COURT, BRADFORD BD1 4SP

Active
Private Limited Company
Company No. 02548011
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMOND FORWARDING LIMITED was incorporated on Friday, October 12, 1990 as a Private Limited Company with registered address in BRADFORD. DIAMOND FORWARDING LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 34 years and 27 days.

Name	DIAMOND FORWARDING LIMITED
Company number	02548011
Company type	Private Limited Company
Incorporation date	12 Oct 1990
Status	Active
Industry (SIC 2007)	Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for air transport activities (52242)

Address

Registered Address	ZENITH HOUSE VALLEY COURT BRADFORD BD1 4SP
Country Of Origin	UNITED KINGDOM

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
Zenith International Freight Holdings Limited Valley Court, BD1 4SP	Dates: Wednesday, September 15, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Christopher Lewis Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021 significant influence or control

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

Total of Mortgages	9
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
DIAMOND FORWARDING LIMITED	12 Oct 1990