About

Registered Number: 01138135
Date of Incorporation: 05/10/1973 (45 years and 4 months ago)
Company Status: Active
Registered Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

 

Diba Industries Ltd was founded on 05 October 1973, it has a status of "Active". We don't know the number of employees at this business. There are 23 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYERS, Adam 07 August 2018 - 1
O'SULLIVAN, Tim 07 August 2018 - 1
REILLY, Kathleen 07 August 2018 - 1
BURMICZ, John Stefan, Dr 27 April 1998 31 October 1998 1
BURT, Todd 21 September 2009 07 August 2018 1
DUBOIS, Charles Edward 13 August 2012 06 May 2014 1
FELTEN, Phillipe 06 May 2014 17 June 2016 1
FRENCH, Keith William N/A 11 November 2003 1
GAYDOS, George 14 November 2005 21 September 2009 1
LANG, Alexander Campbell 17 June 2016 14 July 2017 1
MOSS, Paul Christopher 01 October 2001 14 April 2003 1
VAUGHAN, Stephen Anthony 03 July 2000 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
SMOLEY, David Marcus 14 July 2017 - 1
WRIGHT, Paul 23 October 2007 21 September 2009 1

Filing History

Document Type Date
CS01 - N/A 15 November 2018
AA - Annual Accounts 31 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 18 July 2017
AP03 - Appointment of secretary 18 July 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 24 November 2014
AA - Annual Accounts 30 October 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 29 August 2012
AP01 - Appointment of director 15 August 2012
AP01 - Appointment of director 14 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
MEM/ARTS - N/A 29 September 2009
CERTNM - Change of name certificate 26 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 03 October 2007
MEM/ARTS - N/A 19 January 2007
CERTNM - Change of name certificate 16 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
363a - Annual Return 09 November 2005
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AUD - Auditor's letter of resignation 07 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 27 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 06 November 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 02 November 1998
AUD - Auditor's letter of resignation 09 September 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
288c - Notice of change of directors or secretaries or in their particulars 29 June 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 24 October 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 31 October 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 21 October 1993
287 - Change in situation or address of Registered Office 11 February 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 27 October 1992
363a - Annual Return 13 November 1991
AA - Annual Accounts 01 November 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 11 February 1991
288 - N/A 17 October 1990
RESOLUTIONS - N/A 25 April 1990
288 - N/A 25 April 1990
363 - Annual Return 06 February 1990
RESOLUTIONS - N/A 19 January 1990
288 - N/A 03 January 1990
RESOLUTIONS - N/A 08 December 1989
AA - Annual Accounts 13 November 1989
169 - Return by a company purchasing its own shares 07 November 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 03 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1988
AA - Annual Accounts 07 May 1987
363 - Annual Return 28 November 1986
CERTNM - Change of name certificate 22 November 1978
MISC - Miscellaneous document 05 October 1973
NEWINC - New incorporation documents 05 October 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.