Company number 04593077
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 21 FOXCROFT DRIVE, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of FIRTH DIESEL INJECTION LIMITED are www.firthdieselinjection.co.uk, and www.firth-diesel-injection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Firth Diesel Injection Limited is a Private Limited Company.
The company registration number is 04593077. Firth Diesel Injection Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Firth Diesel Injection Limited is 21 Foxcroft Drive Killamarsh Sheffield South Yorkshire S21 1jn. . FIRTH, Ruth Mary is a Secretary of the company. FIRTH, Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
FIRTH, Alan
Appointed Date: 20 November 2002
69 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Alan Firth
Notified on: 3 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FIRTH DIESEL INJECTION LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 May 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 26 more events
08 Dec 2002
Registered office changed on 08/12/02 from: 37 windsor road carlton in lindrick worksop nottinghamshire S81 9BN
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
26 Nov 2002
Registered office changed on 26/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Incorporation