DIAMOND PRECISION ENGINEERING (NI) LTD
COOKSTOWN


Company number NI039472
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT 4 BALLYREAGH BUSINESS PK, SANDHOLES ROAD, COOKSTOWN, BT80 9AR
Home Country United Kingdom
Nature of Business 25620 - Machining, 25730 - Manufacture of tools, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of DIAMOND PRECISION ENGINEERING (NI) LTD are www.diamondprecisionengineeringni.co.uk, and www.diamond-precision-engineering-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Diamond Precision Engineering Ni Ltd is a Private Limited Company. The company registration number is NI039472. Diamond Precision Engineering Ni Ltd has been working since 19 October 2000. The present status of the company is Active. The registered address of Diamond Precision Engineering Ni Ltd is Unit 4 Ballyreagh Business Pk Sandholes Road Cookstown Bt80 9ar. . MCAULEY, Dympna is a Secretary of the company. MCAULEY, Dympna is a Director of the company. MCAULEY, John is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCAULEY, Dympna
Appointed Date: 19 October 2000
Director
MCAULEY, Dympna
Appointed Date: 19 October 2000
63 years old
Director
MCAULEY, John
Appointed Date: 19 October 2000
61 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 19 October 2000
Appointed Date: 19 October 2000
84 years old

Persons With Significant Control

Mrs Dympna Mcauley
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcauley
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND PRECISION ENGINEERING (NI) LTD Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
...
... and 41 more events
19 Oct 2000
Incorporation
19 Oct 2000
Pars re dirs/sit reg off
19 Oct 2000
Decln complnce reg new co
19 Oct 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

DIAMOND PRECISION ENGINEERING (NI) LTD Charges

17 October 2013
Charge code NI03 9472 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Premises situate at drum road, cookstown, county tyrone and…
22 October 2001
Mortgage or charge
Delivered: 31 October 2001
Status: Satisfied on 20 June 2012
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Mortgage debenture - all monies (a) a specific equitable…
19 April 2001
Mortgage or charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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