Diamond Eurogistics Limited (number 08008085) is a private limited company established on 2012-03-27. This company is situated at Eurpoean Business Centre 6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN. Having undergone a change in 2015-01-12, the previous name the company utilized was Diamond Logistics (Europe) Ltd. Diamond Eurogistics Limited is operating under SIC code: 52290 that means "other transportation support activities".

Company details

Name Diamond Eurogistics Limited
Number 08008085
Date of Incorporation: 2012-03-27
End of financial year: 31 March
Address: Eurpoean Business Centre 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN
SIC code: 52290 - Other transportation support activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Stephen F. (appointed on 27 March 2012), Michael F. (appointment date: 27 March 2012). The Companies House reports 2 persons of significant control, namely: Stephen F. has substantial control or influence, Michael F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,537 43,355 112,107 125,970 213,931 263,080 152,163 289,819 394,583 587,515 648,361
Number Shares Allotted 2 2 2 2 - - - - - - -
Shareholder Funds 5,875 -1,218 19,910 18,358 - - - - - - -
Tangible Fixed Assets 2,812 2,458 1,958 1,905 - - - - - - -
Total Assets Less Current Liabilities 5,875 -1,218 19,910 18,358 41,172 110,438 60,455 58,869 59,921 126,013 217,826

People with significant control

Stephen F.
1 April 2017
Nature of control: significiant influence or control
Michael F.
1 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 2024-04-01
filed on: 2nd, April 2024 | confirmation statement
Free Download (3 pages)

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