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DIMON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dimon Investments Limited. The company was founded 35 years ago and was given the registration number NI022422. The firm's registered office is in BELFAST. You can find them at 4 Annadale Avenue, , Belfast, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:DIMON INVESTMENTS LIMITED
Company Number:NI022422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1989
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:4 Annadale Avenue, Belfast, Northern Ireland, BT7 3JH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Glencregagh Drive, Belfast, Northern Ireland, BT6 0NL

Secretary02 March 1989Active
4, Annadale Avenue, Belfast, Northern Ireland, BT7 3JH

Director26 May 2022Active
42 Hampton Park, Belfast, BT7 3JP

Director02 March 1989Active
14 Winchurch Park, Belfast, BT6 0JN

Director02 March 1989Active

People with Significant Control

Mr Edward Aidan Lonergan
Notified on:01 May 2016
Status:Active
Date of birth:November 1950
Nationality:Irish
Country of residence:Northern Ireland
Address:4, Annadale Avenue, Belfast, Northern Ireland, BT7 3JH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type small.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint person director company with name date.

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2021-11-02Accounts

Accounts with accounts type small.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2020-10-27Accounts

Accounts with accounts type small.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Accounts

Accounts with accounts type small.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type small.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Officers

Change person secretary company with change date.

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2014-12-05Accounts

Accounts with accounts type small.

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