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- DIAMOND SHELF COMPANY NUMBER 9 LIMITED
DIAMOND SHELF COMPANY NUMBER 9 LIMITED
Non-Trading
General Information
NAME
DIAMOND SHELF COMPANY NUMBER 9 LIMITED
COMPANY NUMBER
NI617282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/03/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MAGHERAFELT
BT45 6ED
Telephone: 02879300121
TPS: Yes
Asm (M) Ltd The Diamond Centre
Market Street
Magherafelt
BT45 6ED
BT45 6ED
Telephone: 79300121
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND SHELF COMPANY NUMBER 9 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 DIAMOND SHELF COMPANY NUMBER 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND SHELF COMPANY NUMBER 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2013 - Present (10 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
12/03/2013 - 05/12/2013 (8 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 22/12/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: Darren Donnelly (918465549) has left the board |
Date: 07/02/2014 | Event: New Board Member Darren Donnelly (914504441) Appointed |
Date: 31/01/2014 | Event: Joseph McGeown (914320730) has left the board |
Date: 31/01/2014 | Event: New Board Member Darren Donnelly (918465549) Appointed |
Date: 12/06/2013 | Event: Joseph McGeown (917655726) has left the board |
Date: 12/06/2013 | Event: New Board Member Joseph McGeown (914320730) Appointed |
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