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J.r. & A.g. Diack Ltd, NP11 4EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.R. & A.G. DIACK LTD

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

This company is commonly known as J.r. & A.g. Diack Ltd. The company was founded 22 years ago and was given the registration number 04447422. The firm's registered office is in NEWPORT. You can find them at 12 Willow Road, Pen Y Fan Industrial Estate, Newport, Gwent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J.R. & A.G. DIACK LTD
Company Number:04447422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Willow Road, Pen Y Fan Industrial Estate, Newport, Gwent, Wales, NP11 4EG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5&6 Cwm Small Business Centre, Marine Street, Cwm, Ebbw Vale, Wales, NP23 7TB

Director01 October 2002Active
Ty Mawr Farm, Crumlin, Newport, NP11 3BS

Secretary24 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2002Active
Ty Mawr Farm, Crumlin, Newport, NP11 3BS

Director24 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Richard Craig Diack
Notified on:14 June 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:5&6 Cwm Small Business Centre, Marine Street, Ebbw Vale, Wales, NP23 7TB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Robert Diack
Notified on:01 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Ty Mawr Farm, Crumlin, Gwent, NP11 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Grace Diack
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Ty Mawr Farm, Crumlin, Gwent, NP11 3BS
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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