DIFFUSION (NI) LIMITED
BALLYMENA ROAD


Company number NI045640
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address UNIT 3, 6 SPRINGFARM INDUSTRIAL ESTATE, BALLYMENA ROAD, ANTRIM, BT41 4NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1.999999 . The most likely internet sites of DIFFUSION (NI) LIMITED are www.diffusionni.co.uk, and www.diffusion-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Diffusion Ni Limited is a Private Limited Company. The company registration number is NI045640. Diffusion Ni Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Diffusion Ni Limited is Unit 3 6 Springfarm Industrial Estate Ballymena Road Antrim Bt41 4nz. . PIPER, Janice is a Secretary of the company. BROWN, Ian is a Director of the company. CORR, Vivien is a Director of the company. PIPER, Janice is a Director of the company. Director GAYNOR, Errol has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAYBIN, Richard Robert Maurice has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PIPER, Janice
Appointed Date: 04 March 2003
Director
BROWN, Ian
Appointed Date: 17 December 2008
55 years old
Director
CORR, Vivien
Appointed Date: 20 March 2003
56 years old
Director
PIPER, Janice
Appointed Date: 20 March 2003
56 years old

Resigned Directors

Director
GAYNOR, Errol
Resigned: 26 September 2007
Appointed Date: 20 March 2003
79 years old
Director
HARRISON, Malcolm Joseph
Resigned: 20 March 2003
Appointed Date: 04 March 2003
51 years old
Director
KANE, Dorothy May
Resigned: 20 March 2003
Appointed Date: 04 March 2003
89 years old
Director
MAYBIN, Richard Robert Maurice
Resigned: 30 April 2014
Appointed Date: 04 October 2006
75 years old

Persons With Significant Control

Diffusion Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIFFUSION (NI) LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1.999999
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1.999999
...
... and 38 more events
24 Mar 2003
Resolution to change name
04 Mar 2003
Articles
04 Mar 2003
Memorandum
04 Mar 2003
Decln complnce reg new co
04 Mar 2003
Pars re dirs/sit reg off

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