Company number NI628055
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address UNIT 12 SHANE RETAIL, BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 3 December 2016
GBP 200
; Appointment of Mr Jamie Mcaleese as a secretary on 3 December 2016. The most likely internet sites of DIAMOND KITCHENS & FITOUTS LTD are www.diamondkitchensfitouts.co.uk, and www.diamond-kitchens-fitouts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Diamond Kitchens Fitouts Ltd is a Private Limited Company.
The company registration number is NI628055. Diamond Kitchens Fitouts Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Diamond Kitchens Fitouts Ltd is Unit 12 Shane Retail Boucher Road Belfast Bt12 6hr. . MCALEESE, Jamie is a Secretary of the company. DONAGHY, Gerard is a Director of the company. Director DONAGHY, Audrey has been resigned. Director MCALEESE, Jamie has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Director
DONAGHY, Audrey
Resigned: 18 December 2015
Appointed Date: 28 November 2014
53 years old
Director
MCALEESE, Jamie
Resigned: 03 December 2016
Appointed Date: 21 July 2015
50 years old
Persons With Significant Control
Mr Gerard Donaghy
Notified on: 17 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIAMOND KITCHENS & FITOUTS LTD Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 3 December 2016
07 Dec 2016
Appointment of Mr Jamie Mcaleese as a secretary on 3 December 2016
07 Dec 2016
Termination of appointment of Jamie Mcaleese as a director on 3 December 2016
08 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
18 Aug 2015
Appointment of Mr Jamie Mcaleese as a director on 21 July 2015
23 Jul 2015
Registered office address changed from Unit 3 Springtown Road Springtown Industrial Estate Londonderry BT48 0LY Northern Ireland to Unit 12 Shane Retail Boucher Road Belfast BT12 6HR on 23 July 2015
21 Jul 2015
Company name changed inishowen creels LTD\certificate issued on 21/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-21
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted