DIAMOND YACHTS LTD
MAGHERAFELT DIAMOND CAPITAL LTD MCGRORY CONSTRUCTION LIMITED KENBOAG AVIATION LIMITED


Company number NI022831
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address 10 MAIN STREET, CASTLEDAWSON, MAGHERAFELT, COUNTY LONDONDERRY, BT45 8AB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Registration of charge NI0228310001, created on 25 May 2016. The most likely internet sites of DIAMOND YACHTS LTD are www.diamondyachts.co.uk, and www.diamond-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Diamond Yachts Ltd is a Private Limited Company. The company registration number is NI022831. Diamond Yachts Ltd has been working since 22 June 1989. The present status of the company is Active. The registered address of Diamond Yachts Ltd is 10 Main Street Castledawson Magherafelt County Londonderry Bt45 8ab. . WARD, Liam is a Director of the company. DIAMOND GLOBAL TRADING & INVESTMENTS LTD is a Director of the company. Secretary BOAG, Jamie Iain has been resigned. Secretary DOUGAN, Paul Thomas, Dr has been resigned. Director BAMBER, Roderick John has been resigned. Director BOAG, Catherine P has been resigned. Director BOAG, Jamie Iain has been resigned. Director BOAG, Kenneth B has been resigned. Director DALLAS, Nigel Alexander has been resigned. Director DELARGY, Owen has been resigned. Director DOUGAN, Paul Thomas, Dr has been resigned. Director MCCLEMENTS, Michael Edward has been resigned. Director MCCLEMENTS, Michael Edward has been resigned. Director MCGRORY, Martin Francis has been resigned. Director NORMAN, Richard Francis has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
WARD, Liam
Appointed Date: 10 May 2011
59 years old
Director
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
Appointed Date: 31 July 2013

Resigned Directors

Secretary
BOAG, Jamie Iain
Resigned: 12 July 2010
Appointed Date: 22 June 1989
Secretary
DOUGAN, Paul Thomas, Dr
Resigned: 31 July 2013
Appointed Date: 08 April 2011
Director
BAMBER, Roderick John
Resigned: 16 January 2012
Appointed Date: 08 April 2011
43 years old
Director
BOAG, Catherine P
Resigned: 08 April 2011
Appointed Date: 22 June 1989
83 years old
Director
BOAG, Jamie Iain
Resigned: 12 July 2010
Appointed Date: 22 June 1989
56 years old
Director
BOAG, Kenneth B
Resigned: 08 April 2011
Appointed Date: 22 June 1989
83 years old
Director
DALLAS, Nigel Alexander
Resigned: 16 January 2012
Appointed Date: 08 April 2011
56 years old
Director
DELARGY, Owen
Resigned: 01 January 2014
Appointed Date: 13 March 2013
57 years old
Director
DOUGAN, Paul Thomas, Dr
Resigned: 31 July 2013
Appointed Date: 08 April 2011
56 years old
Director
MCCLEMENTS, Michael Edward
Resigned: 16 January 2012
Appointed Date: 08 April 2011
44 years old
Director
MCCLEMENTS, Michael Edward
Resigned: 29 February 2012
Appointed Date: 08 April 2011
44 years old
Director
MCGRORY, Martin Francis
Resigned: 01 July 2012
Appointed Date: 26 October 2011
74 years old
Director
NORMAN, Richard Francis
Resigned: 01 July 2012
Appointed Date: 16 January 2012
77 years old

Persons With Significant Control

Mr Liam Joseph Ward
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diamond Global Trading & Investments Ltd
Notified on: 5 July 2016
Nature of control: Has significant influence or control

DIAMOND YACHTS LTD Events

28 Jan 2017
Micro company accounts made up to 31 January 2016
23 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jun 2016
Registration of charge NI0228310001, created on 25 May 2016
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 93 more events
22 Jun 1989
Decln complnce reg new co
22 Jun 1989
Articles
22 Jun 1989
Memorandum
22 Jun 1989
Pars re dirs/sit reg off
22 Jun 1989
Statement of nominal cap

DIAMOND YACHTS LTD Charges

25 May 2016
Charge code NI02 2831 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Abbeytown Associates LTD
Description: Motor yacht 'equilibrium', 100' mangusta vessel constructed…

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