DIAMOND SHELF COMPANY NUMBER 9 LIMITED
ASM (M) LTD THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT BT45 6ED- Active
- Private Limited Company
- Company No. NI617282
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND SHELF COMPANY NUMBER 9 LIMITED was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in MAGHERAFELT. DIAMOND SHELF COMPANY NUMBER 9 LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 11 days.
| Name | DIAMOND SHELF COMPANY NUMBER 9 LIMITED |
|---|---|
| Company number | NI617282 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM (M) LTD THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Anthony Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against DIAMOND SHELF COMPANY NUMBER 9 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SHELF COMPANY NUMBER 9 LIMITED | 12 Mar 2013 |