DIRECT DIESEL INJECTION SERVICES LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0BY

Company number 02782747
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address BROUGHTON MILLS ROAD, BRETTON, CHESTER, CH4 0BY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of DIRECT DIESEL INJECTION SERVICES LIMITED are www.directdieselinjectionservices.co.uk, and www.direct-diesel-injection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Direct Diesel Injection Services Limited is a Private Limited Company. The company registration number is 02782747. Direct Diesel Injection Services Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Direct Diesel Injection Services Limited is Broughton Mills Road Bretton Chester Ch4 0by. . CROFTS, Tracey Lorraine is a Secretary of the company. CROFTS, David Howard is a Director of the company. CROFTS, Tracey Lorraine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Pamela has been resigned. Director JONES, Jeffrey Warren has been resigned. Director JONES, Pamela has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CROFTS, Tracey Lorraine
Appointed Date: 07 July 1998
Director
CROFTS, David Howard
Appointed Date: 07 July 1998
59 years old
Director
CROFTS, Tracey Lorraine
Appointed Date: 07 July 1998
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 22 January 1993
Secretary
JONES, Pamela
Resigned: 07 July 1998
Appointed Date: 04 February 1993
Director
JONES, Jeffrey Warren
Resigned: 01 October 1998
Appointed Date: 04 February 1993
82 years old
Director
JONES, Pamela
Resigned: 01 October 1998
Appointed Date: 04 February 1993
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Mrs Tracey Lorraine Crofts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Howard Crofts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT DIESEL INJECTION SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 57 more events
12 Feb 1993
Registered office changed on 12/02/93 from: the britannia suite. International house 82-86 deansgate manchester. M3 2ER
12 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1993
Company name changed powerissue LIMITED\certificate issued on 12/02/93
06 Feb 1993
Particulars of mortgage/charge
22 Jan 1993
Incorporation

DIRECT DIESEL INJECTION SERVICES LIMITED Charges

5 February 1993
Fixed and floating charge
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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