Diamond Distribution {Nw} Limited
- Company number
- 12094219
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2019
- Dissolved
- 11 Oct 2022
- Nature of business
- Temporary employment agency activities
Registered office
Previous names
- Diamond Logistics Nw Limited (until 28 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Raymond Benson | Ownership Of Shares 75 To 100 Percent | 10 Jul 2022 | |
| Mr James Thomas Benson | Ownership Of Shares 75 To 100 Percent | 22 Sep 2019 | 8 Jul 2022 |
| Mr Declan Jordan Benson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Sep 2020 | 10 Nov 2021 |
| Mr James Thomas Benson | Ownership Of Shares 50 To 75 Percent | 14 Feb 2020 | 1 Aug 2021 |
| Mr Dean Raymond Benson | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Apr 2020 | 25 Sep 2020 |
| Miss Elizabeth Anne Davies | Ownership Of Shares 75 To 100 Percent | 18 May 2020 | 23 Jul 2020 |
| Mr James Thomas Benson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Apr 2020 | 26 Apr 2020 |
| Mr Dean Raymond Benson | Ownership Of Shares 25 To 50 Percent | 9 Jul 2019 | 22 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 22 Feb 2020 | £143,278 |