DIAMOND SHELF COMPANY NUMBER 9 LIMITED
MAGHERAFELT


Company number NI617282
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address ASM (M) LTD THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of DIAMOND SHELF COMPANY NUMBER 9 LIMITED are www.diamondshelfcompanynumber9.co.uk, and www.diamond-shelf-company-number-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Diamond Shelf Company Number 9 Limited is a Private Limited Company. The company registration number is NI617282. Diamond Shelf Company Number 9 Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Diamond Shelf Company Number 9 Limited is Asm M Ltd The Diamond Centre Market Street Magherafelt Bt45 6ed. . DONNELLY, Darren is a Director of the company. Director MCGEOWN, Joseph has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
DONNELLY, Darren
Appointed Date: 05 December 2013
55 years old

Resigned Directors

Director
MCGEOWN, Joseph
Resigned: 05 December 2013
Appointed Date: 12 March 2013
67 years old

Persons With Significant Control

Mr Darren Donnelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND SHELF COMPANY NUMBER 9 LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 0 more events
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
29 May 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 Jan 2014
Appointment of Mr Darren Donnelly as a director
29 Jan 2014
Termination of appointment of Joseph Mcgeown as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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