Diamond Fireworks Ltd

NI038817

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

55 MILLBANK ROAD, BALLYCLARE, BT39 0AS

Incorporated 19/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Ms Marion Ferguson

secretary · Since 19/06/2000

Mr Charles Wesley Dundee

director · Since 31/03/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 5 other boards

Mr Darren Mccluney

director · Since 21/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Ni Trade Sales Ltd

75–100% shares

55, Millbank Road, Ballyclare, BT39 0AS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 30/06/2017Registered 11/07/2017

Charge

outstanding

NPIF NW DEBT LP

Created 28/06/2017Registered 10/07/2017

Charge

satisfied

UPSTREAM WORKING CAPITAL LTD

Created 08/06/2016Registered 09/06/2016Satisfied 21/06/2017