DIAMOND EUROGISTICS LIMITED
EURPOEAN BUSINESS CENTRE 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD WF2 7AN- Active
- Private Limited Company
- Company No. 08008085
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND EUROGISTICS LIMITED was incorporated on Tuesday, March 27, 2012 as a Private Limited Company with registered address in WAKEFIELD. DIAMOND EUROGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 7 months and 7 days.
| Name | DIAMOND EUROGISTICS LIMITED |
|---|---|
| Company number | 08008085 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EURPOEAN BUSINESS CENTRE 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN |
|---|---|
| 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 |
|---|---|
| Mr Stephen Arthur Fowler Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
| Mr Michael Oliver Fowler Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against DIAMOND EUROGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND EUROGISTICS LIMITED | 27 Mar 2012 |
| DIAMOND LOGISTICS (EUROPE) LTD | 12 Jan 2015 |