THAMES DIESEL INJECTION PARTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TR

Company number 02281123
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 1 PROSPECT BUSINESS PARK, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 Statement of capital on 2016-02-02 GBP 4,115 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THAMES DIESEL INJECTION PARTS LIMITED are www.thamesdieselinjectionparts.co.uk, and www.thames-diesel-injection-parts.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-seven years and four months. The distance to to Blackhorse Road Rail Station is 7 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.6 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Diesel Injection Parts Limited is a Private Limited Company. The company registration number is 02281123. Thames Diesel Injection Parts Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Thames Diesel Injection Parts Limited is 1 Prospect Business Park Langston Road Loughton Essex Ig10 3tr. The company`s financial liabilities are £2502.26k. It is £20.37k against last year. The cash in hand is £938.44k. It is £16.64k against last year. And the total assets are £3122.15k, which is £-156.49k against last year. DYER, Julie Elizabeth is a Secretary of the company. DYER, Peter Terence is a Director of the company. Secretary BRAMLEY, Margaret Lesley has been resigned. Director CHAYTOR, Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".


thames diesel injection parts Key Finiance

LIABILITIES £2502.26k
+0%
CASH £938.44k
+1%
TOTAL ASSETS £3122.15k
-5%
All Financial Figures

Current Directors

Secretary
DYER, Julie Elizabeth
Appointed Date: 01 May 1994

Director
DYER, Peter Terence

64 years old

Resigned Directors

Secretary
BRAMLEY, Margaret Lesley
Resigned: 01 May 1994

Director
CHAYTOR, Jonathan
Resigned: 29 September 2014
88 years old

Persons With Significant Control

Mr Kenneth Bramley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Chaytor
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Terence Dyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES DIESEL INJECTION PARTS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-02-02
  • GBP 4,115

22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,115

19 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
27 Sep 1988
New director appointed

27 Sep 1988
New secretary appointed

10 Aug 1988
Director resigned;new director appointed

10 Aug 1988
Secretary resigned;new secretary appointed

27 Jul 1988
Incorporation

THAMES DIESEL INJECTION PARTS LIMITED Charges

24 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 1 prospect business park, langston road…
4 October 1988
Mortgage debenture
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…