Company number 03665097
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 140,003
. The most likely internet sites of DIESELS DIRECT LIMITED are www.dieselsdirect.co.uk, and www.diesels-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diesels Direct Limited is a Private Limited Company.
The company registration number is 03665097. Diesels Direct Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Diesels Direct Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . GALVIN, Ruth is a Secretary of the company. GALVIN, Robert Paul is a Director of the company. GALVIN, Ruth is a Director of the company. Secretary GAZVIN, Robert James Lawrence has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GALVIN, Christopher Paul has been resigned. Director GALVIN, Robert Paul has been resigned. Director THOMPSON, Michael John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
LUFMER LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr Robert Paul Galvin
Notified on: 9 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIESELS DIRECT LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
29 May 2015
Total exemption full accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 59 more events
21 Dec 1998
New director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation
3 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 and 189 hornchurch road hornchurch essex. By way of…
7 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied
on 11 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied
on 21 June 2007
Persons entitled: Michael John Thompson
Description: F/H property k/a 205 green lane ilford essex…
7 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied
on 21 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 205 to 223 green lane ilford essex…