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DIAMOND TRUCKS LIMITED (NI626135)

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Introduction

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Updated On: 10/09/2026
D

DIAMOND TRUCKS LIMITED

DIAMOND TRUCKS LIMITED is an active company incorporated on with the registered office located in Newtownabbey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170) and 2 other business activities. DIAMOND TRUCKS LIMITED was registered 12 years ago.(SIC: 33170, 45200, 45310)

Status

active

Active since 12 years ago

Company No

NI626135

LTD Company

Age

12 Years

Incorporated 12 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 December 2025 (9 months ago)
Submitted on 23 December 2025 (9 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

TRUCKS AND VANS NI LIMITED
From: 12 August 2014To: 5 January 2023

Contact

Address

Commercial Way, Mallusk Commercial Way Newtownabbey, BT36 4UB,

Timeline

16 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Feb 15
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 16
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Loan Cleared
Dec 19
Owner Exit
Dec 21
Loan Cleared
Jul 24
New Owner
Dec 24
Owner Exit
May 26
0
Funding
8
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

LOFTUS, Sean, Mr.

Resigned
The Village Green, Ballinlough
Born April 1967
Director
Appointed 09 Jan 2015
Resigned 07 Jun 2016

CONCARR, Sharon

Resigned
Mallusk Road, NewtownabbeyBT36 4LB
Born June 1982
Director
Appointed 31 May 2016
Resigned 07 Jun 2016

WATTS, David James

Active
Mallusk Road, NewtownabbeyBT36 4LB
Born February 1971
Director
Appointed 01 Oct 2019

LATIMER, Iain

Active
Commercial Way, NewtownabbeyBT36 4UB
Born May 1985
Director
Appointed 01 Oct 2019

NASH, Harry Sean James

Active
Morehampton Road, Dublin 4
Born October 1963
Director
Appointed 12 Aug 2014

Persons with significant control

4

2 Active
2 Ceased

Setanta Vehicle Holdings Limited

Ceased
20 Parkmore Industrial Estate, Dublin 12

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021

Mr Harry Nash

Active
Commercial Way, NewtownabbeyBT36 4UB
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021

Setanta Vehicle Holdings Ltd

Active
M2 Business Park, Ballycoolin

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Sept 2017

Setanta Vehicle Importers Limited

Ceased
Parkmore Industrial Estate, Dublin 12

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

52

Notification Of A Person With Significant Control
3 June 2026
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 May 2026
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
20 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 April 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 December 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
1 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
25 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
5 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 January 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
19 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
14 September 2021
AAAnnual Accounts
Accounts Amended With Made Up Date
20 January 2021
AAMDAAMD
Accounts With Accounts Type Audited Abridged
20 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
4 September 2020
RP04AP01RP04AP01
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 December 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Audited Abridged
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
30 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Termination Director Company
25 August 2016
TM01Termination of Director
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Accounts With Accounts Type Small
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Change Account Reference Date Company Current Extended
26 March 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 February 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Incorporation Company
12 August 2014
NEWINCIncorporation