DIAMOND SHELF NUMBER 25
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Shelf Number 25. The company was founded 11 years ago and was given the registration number NI621309. The firm's registered office is in MAGHERAFELT. You can find them at The Diamond Centre, Market Street, Magherafelt, County Londonderry. This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | DIAMOND SHELF NUMBER 25 |
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Company Number | : | NI621309 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 November 2013 |
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End of financial year | : | 30 April 2019 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Diamond Centre, Market Street, Magherafelt, BT45 6ED | Director | 21 October 2014 | Active |
The Diamond Centre, Market Street, Magherafelt, BT45 6ED | Director | 21 October 2014 | Active |
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED | Director | 07 November 2013 | Active |
People with Significant Control
Msd Holdings Limited |
Notified on | : | 30 April 2022 |
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Status | : | Active |
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Country of residence | : | Isle Of Man |
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Address | : | 6th Floor, Victory House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Dermot Donaghy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1978 |
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Nationality | : | Irish |
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Address | : | The Diamond Centre, Market Street, Magherafelt, BT45 6ED |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr James Donaghy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1979 |
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Nationality | : | Northern Irish |
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Address | : | The Diamond Centre, Market Street, Magherafelt, BT45 6ED |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)