DISAB UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
DISAB UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
DISAB UK LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870611. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISAB UK LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870611. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISAB UK LIMITED - WARWICK
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOTLAND LIMITED (until 27/11/2012)
GOTLAND LIMITED (until 27/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS TORD CLAES RASMUSSON | May 1973 | Swedish | Director | 2023-02-20 | CURRENT |
MS ULLA ANNELI HAKANSSON | Sep 1964 | Swedish | Director | 2017-04-13 | CURRENT |
RICHARD MICHAEL ALAN EVE | May 1973 | British | Director | 2009-06-01 | CURRENT |
MR ANDREW AINSWORTH | Apr 1977 | British | Director | 2024-01-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2008-10-03 | CURRENT | ||
SVEN TOMAS LOWENBORG | Mar 1943 | Swedish | Director | RESIGNED | |
CARIN ELISABET LOWENBORG | Apr 1945 | Director | RESIGNED | ||
MATS ERIK LINDSKOG | Jan 1960 | Swedish | Director | 2014-03-31 UNTIL 2023-02-20 | RESIGNED |
ERIC HARDEGARD | Mar 1951 | Swedish | Director | 2008-10-03 UNTIL 2014-03-31 | RESIGNED |
CARIN ELISABET LOWENBORG | Apr 1945 | Secretary | RESIGNED | ||
KJELL AKE NILSSON | Mar 1962 | Swedish | Director | 2008-10-03 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Magnus Hanson | 2016-07-29 | 9/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Trond Olav Frigaard | 2016-04-06 - 2016-07-29 | 6/1973 | Ise |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |