Company number 04705558
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of DIESEL UPS CONSULTANCY LIMITED are www.dieselupsconsultancy.co.uk, and www.diesel-ups-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Diesel Ups Consultancy Limited is a Private Limited Company.
The company registration number is 04705558. Diesel Ups Consultancy Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Diesel Ups Consultancy Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . FRYER, Joy is a Secretary of the company. FRYER, Philip Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Persons With Significant Control
Mr Philip Robert Fryer
Notified on: 6 May 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joy Ann Fryer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIESEL UPS CONSULTANCY LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jan 2016
Micro company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 31 more events
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
20 Mar 2003
Incorporation