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DISAB UK LIMITED

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

This company is commonly known as Disab Uk Limited. The company was founded 39 years ago and was given the registration number 01870611. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DISAB UK LIMITED
Company Number:01870611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary03 October 2008Active
1, Glen Rise Close, Brighton, BN1 5LQ

Director01 June 2009Active
Box 170, Eslov, Sweden, SE-241 23

Director13 April 2017Active
Akermans Vag 24, Eslov, Sweden, S-241 38

Director20 February 2023Active
4 Raglan Close, Reigate, RH2 0EU

Secretary-Active
Ovre Langvinkelsvagen 103, Helsingborg, Sweden, 254 36

Director03 October 2008Active
Ladugardsmarken 481, Lund, Sweden, SE-225 91

Director31 March 2014Active
4 Raglan Close, Reigate, RH2 0EU

Director-Active
4 Raglan Close, Reigate, RH2 0EU

Director-Active
Loddenasvagen 21, Bjarred, Sweden,

Director03 October 2008Active

People with Significant Control

Mr Magnus Hanson
Notified on:29 July 2016
Status:Active
Date of birth:September 1967
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Strenuus Capital Ltd, Lh-Suite 320, London, United Kingdom, W1B 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Trond Olav Frigaard
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Norwegian
Country of residence:Norway
Address:Spydevold, Ise, Norway, NO-1730
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type small.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type full.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type full.

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