DIESELPRODS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PS

Company number 02295879
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Azat Baykal on 12 January 2012; Termination of appointment of Hayim Salamon Ciprut as a director on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIESELPRODS LIMITED are www.dieselprods.co.uk, and www.dieselprods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dieselprods Limited is a Private Limited Company. The company registration number is 02295879. Dieselprods Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Dieselprods Limited is C O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1ps. . BAYKAL, Azat is a Director of the company. MEREDITH, Anthony is a Director of the company. MEREDITH, Nicholas is a Director of the company. USTUNER, Ceyhun is a Director of the company. Secretary MEREDITH, Joan has been resigned. Director CIPRUT, Hayim Salamon has been resigned. Director CIPRUT, Hayim Salamon has been resigned. Director YAZILI, Nihat has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BAYKAL, Azat

80 years old
Director
MEREDITH, Anthony

87 years old
Director
MEREDITH, Nicholas
Appointed Date: 14 December 2014
62 years old
Director
USTUNER, Ceyhun
Appointed Date: 04 December 2000
64 years old

Resigned Directors

Secretary
MEREDITH, Joan
Resigned: 12 June 2015
Director
CIPRUT, Hayim Salamon
Resigned: 17 October 2016
Appointed Date: 18 November 2002
92 years old
Director
CIPRUT, Hayim Salamon
Resigned: 04 December 2000
Appointed Date: 05 July 1991
92 years old
Director
YAZILI, Nihat
Resigned: 05 July 1991
79 years old

DIESELPRODS LIMITED Events

23 Feb 2017
Director's details changed for Azat Baykal on 12 January 2012
13 Jan 2017
Termination of appointment of Hayim Salamon Ciprut as a director on 17 October 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
11 Apr 2016
Termination of appointment of Joan Meredith as a secretary on 12 June 2015
...
... and 70 more events
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988
Secretary resigned;new secretary appointed
30 Nov 1988
Director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
13 Sep 1988
Incorporation

DIESELPRODS LIMITED Charges

3 December 1991
Debenture
Delivered: 10 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details ref M347. Fixed and floating…

Similar Companies

DIESELMASTER LIMITED DIESELMIST INTERNATIONAL LIMITED DIESELPUMP UK LTD DIESELS DIRECT (HALESWORTH) LIMITED DIESELS DIRECT LIMITED DIESELS LIMITED DIESELSAVE LIMITED