DIAMOND TRANSFER LTD
8 DENSHAM AVENUE, WARRINGTON WA2 9PY- Active
- Private Limited Company
- Company No. 14137245
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND TRANSFER LTD was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in WARRINGTON. DIAMOND TRANSFER LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 2 years 8 months and 27 days.
| Name | DIAMOND TRANSFER LTD |
|---|---|
| Company number | 14137245 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DENSHAM AVENUE WARRINGTON WA2 9PY |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicolae Horascu Nationality: Romanian |
Dates: Friday, May 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 27 February 2024, (-362 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND TRANSFER LTD | 27 May 2022 |