This company is commonly known as Diab Limited. The company was founded 41 years ago and was given the registration number 01651261. The firm's registered office is in GLOUCESTER. You can find them at Unit 1141 Regent Court, Gloucester Business Park, Gloucester, Gloucestershire. This company's SIC code is 20160 - Manufacture of plastics in primary forms.
| Name | : | DIAB LIMITED |
|---|---|---|
| Company Number | : | 01651261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1982 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1141 Regent Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, GL3 4AD | Secretary | 01 March 2024 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 10 December 2022 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, GL3 4AD | Director | 01 March 2024 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Secretary | 01 November 2000 | Active |
| Weston Lodge, Weston Under Penyard, Ross On Wye, HR9 7NZ | Secretary | - | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 November 2000 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 January 2010 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 May 2013 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 December 2018 | Active |
| Norrlandsgatan, 2 S252 52 Helsingborg, Sweden, FOREIGN | Director | 28 October 1996 | Active |
| 4 Peters Field, Highnam, Gloucester, GL2 8LR | Director | - | Active |
| Frostgatan 168, S-260 35 Odokra, Sweden, FOREIGN | Director | - | Active |
| Statenavagen 8, 33 Hassleholm, Sweden, | Director | 04 January 1994 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 November 2016 | Active |
| N. Barrgatan 2b, Jonkoping, Sweden, | Director | 24 September 2003 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 01 November 2016 | Active |
| Unit 1141, Regent Court, Gloucester Business Park, Gloucester, England, GL3 4AD | Director | 28 October 1996 | Active |
| Lingonstigen 1, S-312 60 Mellbystrand, Sweden, FOREIGN | Director | - | Active |
| Weston Lodge, Weston Under Penyard, Ross On Wye, HR9 7NZ | Director | - | Active |
| Mr Javier Martinez | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1141 Regent Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Mr Mats Olle Persson | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1141 Regent Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Mr Keith Parry Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1141 Regent Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Ratos Ab (Publ) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Drottninggatan 2, Se-11196 Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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