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.
Name | : | DISAB UK LIMITED |
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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 | : |
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Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 03 October 2008 | Active |
1, Glen Rise Close, Brighton, BN1 5LQ | Director | 01 June 2009 | Active |
Box 170, Eslov, Sweden, SE-241 23 | Director | 13 April 2017 | Active |
Akermans Vag 24, Eslov, Sweden, S-241 38 | Director | 20 February 2023 | Active |
4 Raglan Close, Reigate, RH2 0EU | Secretary | - | Active |
Ovre Langvinkelsvagen 103, Helsingborg, Sweden, 254 36 | Director | 03 October 2008 | Active |
Ladugardsmarken 481, Lund, Sweden, SE-225 91 | Director | 31 March 2014 | Active |
4 Raglan Close, Reigate, RH2 0EU | Director | - | Active |
4 Raglan Close, Reigate, RH2 0EU | Director | - | Active |
Loddenasvagen 21, Bjarred, Sweden, | Director | 03 October 2008 | Active |
Mr Magnus Hanson | ||
Notified on | : | 29 July 2016 |
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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 | : |
|
Trond Olav Frigaard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | Norwegian |
Country of residence | : | Norway |
Address | : | Spydevold, Ise, Norway, NO-1730 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-02 | Accounts | Accounts with accounts type small. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type full. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type full. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type full. | Download |
2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type full. | Download |
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