Diamond Corrugated Cases Limited
- Medium
- Holding
- Active
- 52 years
- Real address
- 2 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover < £36 million
2.Balance sheet total < £18 million
3.Average number of employees < 250
Field of Operation
Summary
Diamond Corrugated Cases Limited is a private limited company registered in Northern Ireland with the registration number NI009409. The company was founded fifty two years ago on April 26, 1973, and registered at BT48 0LU, Co Londonderry, 13 Pennyburn Industrial Estate, Londonderry. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the manufacture of other paper and paperboard containers industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a medium company as it met two conditions of three: turnover less than £36 million, balance sheet less than £18 million, employees less than 250.
The company is a regular importer, with its top import category being Paper and Paperboard Products, totaling 26 months of imports. The last import operation was conducted on November 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- 10 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-04 with no updatesDownload 3 pages pdf report
-
Accounts for a medium company made up to 2024-03-31Download 25 pages pdf report
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Termination of appointment of Gerard Austin O'callaghan as a director on 2024-10-28Download 1 page pdf report
Diamond Corrugated Cases Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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