DIA GABI LIMITED
12 QUEEN VICTORIA STREET, RUGBY CV21 3SY- Active
- Private Limited Company
- Company No. 08666272
- Last Updated: 01 Mar 2024
Company Profile
DIA GABI LIMITED was incorporated on Wednesday, August 28, 2013 as a Private Limited Company with registered address in RUGBY. DIA GABI LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 5 months and 26 days.
| Name | DIA GABI LIMITED |
|---|---|
| Company number | 08666272 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 QUEEN VICTORIA STREET RUGBY CV21 3SY |
|---|---|
| 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 Gabi Dumitru Diaconu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against DIA GABI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIA GABI LIMITED | 28 Aug 2013 |