Founded in 2007, Diamondpak Ltd are based in Pontypool. Currently we aren't aware of the number of employees at the this organisation. This business has 9 directors listed as Davies, Russell, Duce, Paul, Jones, John Gareth, Price, Anthony, Jundu, Sharon, Davies, Gareth Michael, Davies, Russell Christopher, Jundu, Kavi, Jundu, Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCE, Paul | 15 May 2012 | - | 1 |
| JONES, John Gareth | 16 April 2010 | - | 1 |
| PRICE, Anthony | 16 April 2010 | - | 1 |
| DAVIES, Gareth Michael | 24 April 2007 | 03 January 2008 | 1 |
| DAVIES, Russell Christopher | 24 April 2007 | 28 March 2008 | 1 |
| JUNDU, Kavi | 07 January 2008 | 15 February 2008 | 1 |
| JUNDU, Paul | 15 February 2008 | 01 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Russell | 01 June 2010 | - | 1 |
| JUNDU, Sharon | 28 March 2008 | 01 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 29 March 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| MR01 - N/A | 27 May 2016 | |
| AR01 - Annual Return | 10 April 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| CERTNM - Change of name certificate | 06 December 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| AR01 - Annual Return | 24 April 2010 | |
| CH01 - Change of particulars for director | 24 April 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| RESOLUTIONS - N/A | 04 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
| 123 - Notice of increase in nominal capital | 04 March 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 225 - Change of Accounting Reference Date | 02 December 2008 | |
| RESOLUTIONS - N/A | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| CERTNM - Change of name certificate | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| NEWINC - New incorporation documents | 24 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2018 | Outstanding |
N/A |
| A registered charge | 22 May 2016 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| Chattels mortgage | 31 October 2012 | Outstanding |
N/A |
| Chattels mortgage | 10 September 2012 | Outstanding |
N/A |
| Chattels mortgage | 18 July 2011 | Outstanding |
N/A |
| Debenture | 18 July 2011 | Fully Satisfied |
N/A |
| All assets debenture | 24 January 2008 | Outstanding |
N/A |
