DISAB UK LIMITED
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 01870611
- Last Updated: 01 Mar 2024
Company Profile
DISAB UK LIMITED was incorporated on Tuesday, December 11, 1984 as a Private Limited Company with registered address in WARWICK. DISAB UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 40 years 2 months and 12 days.
| Name | DISAB UK LIMITED |
|---|---|
| Company number | 01870611 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL STREET WARWICK CV34 4HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Magnus Hanson Nationality: Swedish |
Dates: Friday, July 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Trond Olav Frigaard Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DISAB UK LIMITED | 11 Dec 1984 |
| GOTLAND LIMITED | 27 Nov 2012 |