DIMON INVESTMENTS LIMITED
BELFAST


Company number NI022422
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address MONTGOMERY HOUSE, 29 - 33 MONTGOMERY STREET, BELFAST, BT1 4NX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DIMON INVESTMENTS LIMITED are www.dimoninvestments.co.uk, and www.dimon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Dimon Investments Limited is a Private Limited Company. The company registration number is NI022422. Dimon Investments Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Dimon Investments Limited is Montgomery House 29 33 Montgomery Street Belfast Bt1 4nx. . FALOONA, Ciaran Patrick is a Secretary of the company. LONERGAN, Edward Aidan is a Director of the company. Director DOYLE, Edward Anthony has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FALOONA, Ciaran Patrick
Appointed Date: 02 March 1989
Director
LONERGAN, Edward Aidan
Appointed Date: 02 March 1989
75 years old

Resigned Directors

Director
DOYLE, Edward Anthony
Resigned: 01 October 2002
Appointed Date: 02 March 1989
77 years old

Persons With Significant Control

Mr Edward Aidan Lonergan
Notified on: 1 May 2016
75 years old
Nature of control: Has significant influence or control

DIMON INVESTMENTS LIMITED Events

28 Nov 2016
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 Aug 2015
Secretary's details changed for Mr Ciaran Patrick Faloona on 6 September 2014
...
... and 65 more events
02 Mar 1989
Articles
02 Mar 1989
Decln complnce reg new co
02 Mar 1989
Pars re dirs/sit reg off
02 Mar 1989
Statement of nominal cap
02 Mar 1989
Memorandum

DIMON INVESTMENTS LIMITED Charges

15 October 2014
Charge code NI02 2422 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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