UKBizDB.co.uk

DIEGRAVE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diegrave Company Limited. The company was founded 20 years ago and was given the registration number 05074272. The firm's registered office is in WALSALL. You can find them at Everest Works, Mount Street, Walsall, . This company's SIC code is 28410 - Manufacture of metal forming machinery.

Company Information

Name:DIEGRAVE COMPANY LIMITED
Company Number:05074272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28410 - Manufacture of metal forming machinery

Office Address & Contact

Registered Address:Everest Works, Mount Street, Walsall, WS1 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Everest Works, Mount St, Walsall, United Kingdom, WS1 3PF

Director16 March 2004Active
70 Broadmeadow, Aldridge, Walsall, WS9 8JB

Secretary16 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 2004Active

People with Significant Control

Diegrave Holdings Limited
Notified on:16 March 2017
Status:Active
Country of residence:England
Address:Everest Works, Mount Street, Walsall, England, WS1 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Forrest
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Everest Works, Mount Street, Walsall, United Kingdom, WS1 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.