UK DIESEL PARTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8AJ
Company number 07850379
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address C/O, 3 HAMILTON COURT, CHAPEL BRAMPTON, NORTHAMPTON, ENGLAND, NN6 8AJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 November 2016; Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ to C/O C/O 3 Hamilton Court Chapel Brampton Northampton NN6 8AJ on 22 January 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of UK DIESEL PARTS LIMITED are www.ukdieselparts.co.uk, and www.uk-diesel-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Uk Diesel Parts Limited is a Private Limited Company. The company registration number is 07850379. Uk Diesel Parts Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Uk Diesel Parts Limited is C O 3 Hamilton Court Chapel Brampton Northampton England Nn6 8aj. . HENRY, Lewis Calvin is a Director of the company. Secretary BAILEY, Brenda Evelyn has been resigned. Director LEE, Teron has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
HENRY, Lewis Calvin
Appointed Date: 16 November 2011
46 years old

Resigned Directors

Secretary
BAILEY, Brenda Evelyn
Resigned: 16 May 2014
Appointed Date: 16 November 2011

Director
LEE, Teron
Resigned: 14 May 2014
Appointed Date: 01 June 2013
47 years old

Persons With Significant Control

Mr Lewis Henry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK DIESEL PARTS LIMITED Events

27 Feb 2017
Micro company accounts made up to 30 November 2016
22 Jan 2017
Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ to C/O C/O 3 Hamilton Court Chapel Brampton Northampton NN6 8AJ on 22 January 2017
19 Jan 2017
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 12 more events
07 Jun 2013
Appointment of Mr Teron Lee as a director
06 Jun 2013
Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100

16 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
21 Dec 2011
Director's details changed for Mr Lewis Calvin Henry on 21 December 2011
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted