DIESEL TUNING UK LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1LP
Company number 05649339
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stuart Ian Pawley as a director on 1 July 2016. The most likely internet sites of DIESEL TUNING UK LIMITED are www.dieseltuninguk.co.uk, and www.diesel-tuning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Diesel Tuning Uk Limited is a Private Limited Company. The company registration number is 05649339. Diesel Tuning Uk Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Diesel Tuning Uk Limited is 34 Frederick Street Sunderland Tyne Wear Sr1 1lp. . PAWLEY, Christine is a Secretary of the company. PAWLEY, Andrew Inglis is a Director of the company. PAWLEY, Jennifer is a Director of the company. Secretary PAWLEY, Andrew Inglis has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DELI, Barnabas John has been resigned. Director PAWLEY, Stuart Ian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PAWLEY, Christine
Appointed Date: 12 January 2007
Director
PAWLEY, Andrew Inglis
Appointed Date: 08 December 2005
53 years old
Director
PAWLEY, Jennifer
Appointed Date: 30 September 2015
48 years old

Resigned Directors

Secretary
PAWLEY, Andrew Inglis
Resigned: 12 January 2007
Appointed Date: 08 December 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
DELI, Barnabas John
Resigned: 12 January 2007
Appointed Date: 08 December 2005
60 years old
Director
PAWLEY, Stuart Ian
Resigned: 01 July 2016
Appointed Date: 17 September 2013
47 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Andrew Inglis Pawley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Pawley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIESEL TUNING UK LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Stuart Ian Pawley as a director on 1 July 2016
13 Apr 2016
Director's details changed for Mrs Jennifer Pawley on 15 January 2016
13 Apr 2016
Director's details changed for Andrew Inglis Pawley on 15 January 2016
...
... and 30 more events
29 Dec 2005
New secretary appointed;new director appointed
29 Dec 2005
Registered office changed on 29/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
08 Dec 2005
Incorporation

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