DIAB LIMITED
Active - Accounts Filed
General Information
NAME
DIAB LIMITED
COMPANY NUMBER
01651261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
14/07/1982
(42 years and 4 months old)
WEBSITE
www.diabgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1993
21/04/1999
DIVINYCELL INTERNATIONAL LIMITED
View all previous names
GLOUCESTERSHIRE
GL3 4AD
Telephone: 01452614234
TPS: No
Unit 1141, Regent Court
The Square
Gloucester Business Pk, Brockwor
Gloucester, Gloucestershire
GL3 4AD
Telephone: 614234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARENT COMPANY DIAB INTERNATIONAL AB | N/A | N/A |
| DIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Jeremy Robert Brereton Moore (932003785) Appointed |
| 05/03/2024 | New Board Member Jeremy Robert Brereton Moore (932003779) Appointed |
Credit Risk Overview
Want to learn more about DIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2022 - Present (2years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 28/10/1996 (4 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAB GROUP AB | N/A | N/A |
| PARENT COMPANY DIAB INTERNATIONAL AB | N/A | N/A |
| DIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Jeremy Robert Brereton Moore (932003785) Appointed |
| 05/03/2024 | New Board Member Jeremy Robert Brereton Moore (932003779) Appointed |
| 04/03/2024 | Keith Parry Evans (907248912) has left the board |
| 29/02/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Rolf Johan Fredrik Arvidsson (930333897) Appointed |
| 13/05/2022 | Arvid Gunnar Tobias Hahn (925308503) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 05/12/2018 | Mats Olle Persson (921758101) has left the board |
| 05/12/2018 | New Board Member Arvid Gunnar Tobias Hahn (925308503) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Javier Martinez (921757691) Appointed |
| 04/11/2016 | New Board Member Mats Olle Persson (921758101) Appointed |
| 04/11/2016 | Lennart Hagelqvist (917795684) has left the board |
| 04/11/2016 | Thomas Henry Skoglund (905176055) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 15/09/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/03/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Lennart Hagelqvist (917795684) Appointed |
| 05/03/2013 | New Confirmation Statement filed |
| 22/01/2013 | Klas Johan Gralen (914932100) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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