DIACK LTD

5&6 CWM SMALL BUSINESS CENTRE MARINE STREET, CWM, EBBW VALE  NP23 7TB
  • Active
  • Private Limited Company
  • Company No. 04447422
  • Last Updated: 01 Mar 2024

Company Profile

DIACK LTD was incorporated on Friday, May 24, 2002 as a Private Limited Company with registered address in EBBW VALE. DIACK LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 4 months and 29 days.

Name DIACK LTD
Company number 04447422
Company type Private Limited Company
Incorporation date 24 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 5&6 CWM SMALL BUSINESS CENTRE MARINE STREET
CWM
EBBW VALE
NP23 7TB
Country Of Origin WALES

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 Richard Craig Diack Nationality: British Dates: Wednesday, June 14, 2017 - present
ownership of shares 50 to 75 percent
Mr James Robert Diack Nationality: British Dates: Wednesday, June 1, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
Mrs Angela Grace Diack Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (128 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIACK LTD 24 May 2002
J.R. & A.G. DIACK LTD 09 Feb 2022