DIAMOND TRUCKS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND TRUCKS LIMITED
COMPANY NUMBER
NI626135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
diamondtrucks.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/08/2014
05/01/2023
TRUCKS AND VANS NI LIMITED
NEWTOWNABBEY
BT36 4UB
Telephone: 02890837171
TPS: No
Commercial Way
NEWTOWNABBEY
BT36 4UB
Telephone: 90837171
Credit Risk Overview
Want to learn more about DIAMOND TRUCKS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETANTA VEHICLE IMPORTERS LIMITED | N/A | N/A |
| TRUCKS AND VANS NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND TRUCKS 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 TRUCKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRUCKS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2015 - 07/06/2016 (1 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETANTA VEHICLE HOLDINGS LIMITED | N/A | N/A |
| SETANTA VEHICLE IMPORTERS LIMITED | N/A | N/A |
| TRUCKS AND VANS NI LIMITED | Active - Accounts Filed | View Report |
| SETANTA VEHICLE SALES SOUTH LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Iain Latimer (926489105) Appointed |
| 03/12/2019 | New Board Member David Watts (926489091) Appointed |
| 04/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Sharon Concarr (921227126) Appointed |
| 02/11/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 14/09/2016 | Sharon Concarr (921227126) has left the board |
| 05/09/2016 | Sharon Concarr (921293261) has left the board |
| 29/08/2016 | New Board Member Sharon Concarr (921293261) Appointed |
| 21/08/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Sharon Concarr (921227126) Appointed |
| 17/08/2016 | Sean Loftus (917420643) has left the board |
| 02/06/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 16/02/2015 | Sean Loftus (919473015) has left the board |
| 16/02/2015 | New Board Member Sean Loftus (917420643) Appointed |
| 09/02/2015 | Change in Reg. Office |
| 09/02/2015 | New Board Member Sean Loftus (919473015) Appointed |
| 21/08/2014 | Harry Sean Nash (919010536) has left the board |
| 21/08/2014 | New Board Member Harry Sean James Nash (905495038) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
