Company number 03131014
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address UNIT 7 BRYANT ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of DIESEL POWER UNITS LTD are www.dieselpowerunits.co.uk, and www.diesel-power-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Diesel Power Units Ltd is a Private Limited Company.
The company registration number is 03131014. Diesel Power Units Ltd has been working since 27 November 1995.
The present status of the company is Active. The registered address of Diesel Power Units Ltd is Unit 7 Bryant Road Bayton Road Industrial Estate Exhall Coventry Cv7 9en. . BRIDGE-WILKINSON, Nigel is a Secretary of the company. BRIDGE-WILKINSON, Nigel is a Director of the company. FREEMANTLE, Roy Douglas is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 28 November 1995
Appointed Date: 27 November 1995
Nominee Director
YOUNGER, Norman
Resigned: 28 November 1995
Appointed Date: 27 November 1995
58 years old
Persons With Significant Control
Mr Nigel Bridge-Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Freemantle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIESEL POWER UNITS LTD Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 44 more events
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
New director appointed
04 Jan 1996
Director resigned
04 Jan 1996
Secretary resigned
27 Nov 1995
Incorporation
14 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 7 bryant road, exhall wrwickshire t/no:…
14 October 1996
Debenture
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 7 bryant road, exhall, warwickshire and. Fixed and floating…