DIAB LIMITED
UNIT 1141 REGENT COURT, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 01651261
- Last Updated: 01 Mar 2024
Company Profile
DIAB LIMITED was incorporated on Wednesday, July 14, 1982 as a Private Limited Company with registered address in GLOUCESTER. DIAB LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 42 years 7 months and 9 days.
| Name | DIAB LIMITED |
|---|---|
| Company number | 01651261 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1141 REGENT COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mats Olle Persson Nationality: Swedish |
Dates: Tuesday, November 1, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mr Javier Martinez Nationality: Spanish |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Mr Keith Parry Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
significant influence or control
|
| Ratos Ab (Publ) |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAB LIMITED | 14 Jul 1982 |