Diamond Corrugated Cases Limited

General information

Name:

Diamond Corrugated Cases Ltd

Office Address:

13 Pennyburn Industrial Estate Londonderry BT48 0LU Co Londonderry

Number: NI009409

Incorporation date: 1973-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 13 Pennyburn Industrial Estate, Co Londonderry BT48 0LU Diamond Corrugated Cases Limited is categorised as a Private Limited Company with NI009409 Companies House Reg No. The company was founded 51 years ago. The enterprise's declared SIC number is 17219 and has the NACE code: Manufacture of other paper and paperboard containers. Diamond Corrugated Cases Ltd reported its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-05-04.

Gerard D., Gary M., Gerard O. and 3 other directors have been described below are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2020/10/14.

Company staff

Gerard D.

Role: Director

Appointed: 14 October 2020

Latest update: 4 February 2024

Gary M.

Role: Director

Appointed: 01 April 2020

Latest update: 4 February 2024

Gerard O.

Role: Director

Appointed: 15 May 2019

Latest update: 4 February 2024

Niall D.

Role: Director

Appointed: 10 December 2014

Latest update: 4 February 2024

Paul D.

Role: Director

Appointed: 30 September 1998

Latest update: 4 February 2024

Mary D.

Role: Director

Appointed: 30 September 1998

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Paul D. owns over 1/2 to 3/4 of company shares . Pennyburn Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Londonderry at Pennyburn Industrial Estate, BT48 0LU, Londonderry and was registered as a PSC under the registration number Ni659669.

Paul D.
Notified on 30 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Pennyburn Industries Limited
Address: 12-13 Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni659669
Notified on 11 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Medium company accounts made up to 2023-03-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
50
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