DIAMOND CORRUGATED CASES LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND CORRUGATED CASES LIMITED
COMPANY NUMBER
NI009409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
26/04/1973
(51 years and 6 months old)
WEBSITE
www.diamondcorr.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/01/1950
01/01/2000
LONDONDERRY BOX COMPANY LIMITED
View all previous names
CO LONDONDERRY
BT48 0LU
Telephone: 02871262957
TPS: No
13 Pennyburn Industrial Estate
Londonderry
County Londonderry
BT48 0LU
Telephone: 71262957
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNYBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CORRUGATED CASES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND CORRUGATED CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND CORRUGATED CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CORRUGATED CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1998 - Present (26 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/09/1998 - Present (26 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 40 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHTHORN LTD | N/A | N/A |
| PENNYBURN INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CORRUGATED CASES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND PACKAGING LIMITED | Non-Trading | View Report |
| DIAMOND PACKAGING SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Gerard Paul Diamond (925228149) Appointed |
| 03/04/2020 | New Board Member Gary Murray (926860585) Appointed |
| 11/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 28/12/2018 | New Accounts filed |
| 23/11/2018 | Terry Houston (914517641) has left the board |
| 23/11/2018 | Terence Gerard Houston (914574981) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/11/2015 | Mclaughlin Maureen (914517642) has left the board |
| 05/11/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Niall Thomas Diamond (919336977) Appointed |
| 11/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 29/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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