SOLENT DIESELS LIMITED
SALISBURY BROOKYARD LIMITED

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Company number 04298768
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address OAKLANDS FARM, EAST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to Oaklands Farm East Tytherley Salisbury Wiltshire SP5 1LJ on 7 June 2016. The most likely internet sites of SOLENT DIESELS LIMITED are www.solentdiesels.co.uk, and www.solent-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Solent Diesels Limited is a Private Limited Company. The company registration number is 04298768. Solent Diesels Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Solent Diesels Limited is Oaklands Farm East Tytherley Salisbury Wiltshire Sp5 1lj. . ASHER, Francis Jeremy is a Secretary of the company. ASHER, Francis Jeremy is a Director of the company. ASHER, Jeremy Philip is a Director of the company. Secretary MARTIN AND COMPANY COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARINER, Stuart Charles has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ASHER, Francis Jeremy
Appointed Date: 10 November 2004

Director
ASHER, Francis Jeremy
Appointed Date: 10 November 2004
42 years old

Director
ASHER, Jeremy Philip
Appointed Date: 10 November 2004
72 years old

Resigned Directors

Secretary
MARTIN AND COMPANY COMPANY SECRETARIES LTD
Resigned: 10 November 2004
Appointed Date: 09 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2001
Appointed Date: 04 October 2001

Director
MARINER, Stuart Charles
Resigned: 10 November 2004
Appointed Date: 04 December 2001
81 years old

Director
MCLAUGHLIN, Seamus Peter
Resigned: 04 December 2001
Appointed Date: 09 October 2001
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Francis Jeremy Asher
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Philip Asher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT DIESELS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jun 2016
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to Oaklands Farm East Tytherley Salisbury Wiltshire SP5 1LJ on 7 June 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 39 more events
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
04 Oct 2001
Incorporation