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 - WARWICK

This company is listed in the following categories:
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)

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

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