Introduction
Watch Company
P
PENNYBURN INDUSTRIES LIMITED
PENNYBURN INDUSTRIES LIMITED is an active company incorporated on 11 March 2019 with the registered office located in Londonderry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). PENNYBURN INDUSTRIES LIMITED was registered 7 years ago.(SIC: 17219)
Status
active
Active since 7 years ago
Company No
NI659669
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
12-13 Pennyburn Industrial Estate Londonderry, BT48 0LU,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIAMOND, Niall Thomas
ActivePennyburn Industrial Estate, LondonderryBT48 0LU
Born May 1985
Director
Appointed 11 Mar 2019
DIAMOND, Niall Thomas
Pennyburn Industrial Estate, LondonderryBT48 0LU
Born May 1985
Director
11 Mar 2019
Active
DIAMOND, Mary
ResignedPennyburn Industrial Estate, LondonderryBT48 0LU
Born February 1958
Director
Appointed 11 Mar 2019
Resigned 28 Oct 2024
DIAMOND, Mary
Pennyburn Industrial Estate, LondonderryBT48 0LU
Born February 1958
Director
11 Mar 2019
Resigned 28 Oct 2024
Resigned
DIAMOND, Paul Anthony
ResignedPennyburn Industrial Estate, LondonderryBT48 0LU
Born September 1956
Director
Appointed 11 Mar 2019
Resigned 28 Oct 2024
DIAMOND, Paul Anthony
Pennyburn Industrial Estate, LondonderryBT48 0LU
Born September 1956
Director
11 Mar 2019
Resigned 28 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Niall Thomas Diamond
ActivePennyburn Industrial Estate, LondonderryBT48 0LU
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Niall Thomas Diamond
Pennyburn Industrial Estate, LondonderryBT48 0LU
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Richthorn Limited
CeasedVictory House, DouglasIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2019
Ceased 05 Oct 2023
Richthorn Limited
Victory House, DouglasIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2019
Ceased 05 Oct 2023
Ceased
Mrs Mary Diamond
CeasedCulmore Road, LondonderryBT48 8JB
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 19 Mar 2019
Ceased 28 Oct 2024
Mrs Mary Diamond
Culmore Road, LondonderryBT48 8JB
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
19 Mar 2019
Ceased 28 Oct 2024
Ceased
Mr Paul Anthony Diamond
CeasedPennyburn Industrial Estate, LondonderryBT48 0LU
Born September 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Ceased 28 Oct 2024
Mr Paul Anthony Diamond
Pennyburn Industrial Estate, LondonderryBT48 0LU
Born September 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2019
Ceased 28 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2020
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2019