About

Registered Number: 01651261
Date of Incorporation: 14/07/1982 (39 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1141 Regent Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD

 

Founded in 1982, Diab Ltd are based in Gloucester, it has a status of "Active". This business has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Keith Parry 01 November 2000 - 1
HAHN, Arvid Gunnar Tobias 01 December 2018 - 1
MARTINEZ, Javier 01 November 2016 - 1
GRALEN, Klas Johan 01 January 2010 16 January 2013 1
HAGELQVIST, Lennart 01 May 2013 01 November 2016 1
KOLMERT, Harald 28 October 1996 22 January 2004 1
LAWLEY, Roger Wesley N/A 30 September 1995 1
LINDGREN, Lars Krister N/A 01 October 1993 1
LJUNGBERG, Bo Ivan 04 January 1994 28 October 1996 1
PAULSSON, Per Anders 24 September 2003 31 December 2009 1
PERSSON, Mats Olle 01 November 2016 30 November 2018 1
SKOGLUND, Thomas Henry 28 October 1996 01 November 2016 1
WILLIAMS, Brian N/A 19 February 2002 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CS01 - N/A 05 March 2019
PSC07 - N/A 07 February 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 24 January 2017
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 02 March 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 January 2014
AA - Annual Accounts 08 August 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 18 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH03 - Change of particulars for secretary 10 February 2012
AD01 - Change of registered office address 30 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
AP01 - Appointment of director 01 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 14 March 2005
AUD - Auditor's letter of resignation 25 November 2004
363s - Annual Return 09 March 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
AA - Annual Accounts 23 January 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 04 March 2000
CERTNM - Change of name certificate 20 April 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 02 March 1999
363s - Annual Return 20 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 20 May 1997
363s - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
AA - Annual Accounts 20 January 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 23 February 1996
288 - N/A 23 February 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 22 February 1995
363s - Annual Return 03 March 1994
288 - N/A 03 March 1994
AA - Annual Accounts 08 February 1994
CERTNM - Change of name certificate 28 October 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 05 February 1993
363b - Annual Return 06 April 1992
AA - Annual Accounts 21 February 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 14 June 1991
288 - N/A 21 December 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 25 April 1990
CERTNM - Change of name certificate 30 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 16 March 1988
AUD - Auditor's letter of resignation 17 November 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 17 July 1986
NEWINC - New incorporation documents 14 July 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.