BAAJ DIAMOND LOGISTICS LTD
69 HONEYBOURNE WAY, WILLENHALL WV13 1HN- Active
- Private Limited Company
- Company No. 14664564
- Last Updated: 01 Mar 2024
Company Profile
BAAJ DIAMOND LOGISTICS LTD was incorporated on Wednesday, February 15, 2023 as a Private Limited Company with registered address in WILLENHALL. BAAJ DIAMOND LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years and 9 days.
| Name | BAAJ DIAMOND LOGISTICS LTD |
|---|---|
| Company number | 14664564 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 HONEYBOURNE WAY WILLENHALL WV13 1HN |
|---|---|
| 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 |
|---|---|
| Mr Jaswinder Singh Nationality: Indian |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 15 November 2024, (-101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAAJ DIAMOND LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAAJ DIAMOND LOGISTICS LTD | 15 Feb 2023 |