S.P. DIESELS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QX

Company number 04591955
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address UNIT 4 DENNIS BUILDINGS ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.P. DIESELS LIMITED are www.spdiesels.co.uk, and www.s-p-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. S P Diesels Limited is a Private Limited Company. The company registration number is 04591955. S P Diesels Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of S P Diesels Limited is Unit 4 Dennis Buildings Road Five Winsford Industrial Estate Winsford Cheshire Cw7 3qx. . PRINCE, Stanley is a Director of the company. ROWLAND, Harold Anthony is a Director of the company. Secretary PRINCE, Margaret Anne has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director PRINCE, Stephen has been resigned. Director VAN RENSBURG, Wayne has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
PRINCE, Stanley
Appointed Date: 16 November 2002
83 years old
Director
ROWLAND, Harold Anthony
Appointed Date: 01 April 2004
68 years old

Resigned Directors

Secretary
PRINCE, Margaret Anne
Resigned: 31 January 2014
Appointed Date: 16 November 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 16 November 2002
Appointed Date: 15 November 2002
Director
PRINCE, Stephen
Resigned: 17 September 2007
Appointed Date: 01 April 2004
66 years old
Director
VAN RENSBURG, Wayne
Resigned: 21 January 2011
Appointed Date: 01 April 2004
51 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 16 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Harold Anthony Rowland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Prince
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P. DIESELS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
...
... and 38 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
Registered office changed on 04/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
15 Nov 2002
Incorporation

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