DIAMONDPAK LIMITED
Active - Accounts Filed
General Information
NAME
DIAMONDPAK LIMITED
COMPANY NUMBER
06224800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
24/04/2007
(17 years and 7 months old)
WEBSITE
www.diamondpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2008
06/12/2011
DIAMOND BOX (WALES) LIMITED
View all previous names
PONTYPOOL
NP4 0XZ
Telephone: 01495761040
TPS: No
Unit 2 Trico Warehouse
Skewfields Roundabout
Pontypool
Gwent
NP4 0XZ
Telephone: 761040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMONDPAK LIMITED | Active - Accounts Filed | View Report |
| P.H. LAMINATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMONDPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMONDPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2010 - Present (14 years and 7 months) Secretary: 24/04/2007 - Present (17 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 33 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2012 - Present (12 years and 6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2007 - 03/01/2008 (8 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/01/2008 - 15/02/2008 (1 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMONDPAK LIMITED | Active - Accounts Filed | View Report |
| P.H. LAMINATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | John Gareth Jones (915284325) has left the board |
| 23/06/2023 | John Gareth Jones (915284325) has left the board |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | Anthony Price (915284334) has left the board |
| 29/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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