White Diamond Transport Limited is a private limited company registered at 11 Falmouth Gardens, Ilford IG4 5JU. This 3 months-old.
The company is classified as "freight transport by road" (SIC code: 49410).
| Office Address | 11 Falmouth Gardens |
| Town | Ilford |
| Post code | IG4 5JU |
| Country of origin | United Kingdom |
| Registration Number | 15391571 |
| Date of Incorporation | Fri, 5th Jan 2024 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 5th Oct 2025 (520 days left) |
| Return next due date | Sat, 18th Jan 2025 (260 days left) |
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Manjinder S. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Jujar S. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Jatinderpal S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Manjinder S.
| Notified on | 5 January 2024 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Jujar S.
| Notified on | 5 January 2024 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Jatinderpal S.
| Notified on | 5 January 2024 |
| Ceased on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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