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Dato Capital United Kingdom

Diamond Logistics {North West} LTD

Details

Company type Private Limited Company, Active
Company Number 12574836
Universal Entity Code6770-6585-6063-7655
Record last updated Friday, December 8, 2023 10:39:50 AM UTC
Official Address 4 Diamond House Chirton Close Haydock St Helens England 11 w 0fg
Region Westmorland, England
Sector Cargo handling for land transport activities

Charts

Visits

DIAMOND LOGISTICS {NORTH WEST} LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-82024-92024-112024-122025-201

Directors

Document Type Publication date Download link
Registry Dec 5, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 5, 2023 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Oct 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 27, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2023 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 19, 2023 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 17, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (25-50%), Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (25-50%), Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Feb 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 21, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2022 Appointment of a woman Appointment of a woman
Registry Jul 18, 2022 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 18, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2022 Resignation of one Director (a man) 12574... Resignation of one Director (a man) 12574...
Registry Feb 17, 2022 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Feb 10, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2020 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Sep 4, 2020 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 4, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 21, 2020 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry May 25, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2020 Appointment of a woman Appointment of a woman
Registry Apr 28, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)

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