DIBRO LIMITED - WARWICK


Company Profile Company Filings

Overview

DIBRO LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
DIBRO LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08673435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIBRO LIMITED - WARWICK

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware

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

INNOVATION CENTRE
WARWICK
CV34 6UW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAT FRED LIMITED (until 01/10/2013)
DIBRO LIMITED (until 04/09/2013)
FAT FRED LIMITED (until 04/09/2013)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JAMES STROPE Aug 1958 American Director 2022-05-09 CURRENT
MR DECLAN JOHN MCCARTHY Jul 1963 American Director 2022-05-09 CURRENT
MR CHAD WILLIAM KIBLER Jun 1973 American Director 2022-05-09 CURRENT
MR SCOTT DAVID JAMROZ Mar 1978 American Director 2024-01-19 CURRENT
EBS CORPORATE SERVICES LIMITED Corporate Secretary 2022-05-09 CURRENT
NEIL ELLIOT TZINBERG Mar 1955 American Director 2022-05-09 UNTIL 2023-08-14 RESIGNED
MS BRANDI KAY MATHEWS Mar 1977 American Director 2022-05-09 UNTIL 2024-01-19 RESIGNED
MR LEE JONATHAN EMSDEN Nov 1970 British Director 2013-09-03 UNTIL 2022-05-09 RESIGNED
MR SCOTT DAVID BEAMER Mar 1971 American Director 2022-05-15 UNTIL 2022-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricorbraun Limited 2022-05-09 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Jonathan Emsden 2016-09-01 - 2022-05-09 11/1970 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILLE & MORE LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
CONTINENTAL BOTTLE CO. LIMITED WARWICK UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
EMPAC LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GET BRANDED LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
TRICORBRAUN LIMITED WARWICK ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VETROELITE UK LIMITED LONDON ENGLAND Active SMALL 46440 - Wholesale of china and glassware and cleaning materials

Free Reports Available

Report Date Filed Date of Report Assets
Dibro Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-12-2022 £12,584 Cash £210,430 equity
Dibro Limited - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-08-2022 £33,967 Cash £406,087 equity
Dibro Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-08-2021 £438,091 Cash £374,708 equity
Dibro Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £299,454 Cash £221,847 equity
Dibro Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £232,926 Cash £108,437 equity
Dibro Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £50,686 Cash £68,690 equity
Dibro Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £58,578 Cash £-10,814 equity
Dibro Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £24,610 Cash £-44,212 equity
Dibro Limited - Limited company - abbreviated - 11.9 2016-04-28 31-08-2015 £441 Cash £-34,551 equity

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