HASTINGS DIESELS LIMITED
ST.LEONARDS-ON-SEA,


Company number 02139203
Status Active
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address THE RAILWAY DEPOT,, BRIDGEWAY,, ST.LEONARDS-ON-SEA,, EAST SUSSEX. TN38 8AP.
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HASTINGS DIESELS LIMITED are www.hastingsdiesels.co.uk, and www.hastings-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Hastings Diesels Limited is a Private Limited Company. The company registration number is 02139203. Hastings Diesels Limited has been working since 09 June 1987. The present status of the company is Active. The registered address of Hastings Diesels Limited is The Railway Depot Bridgeway St Leonards On Sea East Sussex Tn38 8ap. . WALLACE, Francis Nigel is a Secretary of the company. CHEESEWRIGHT, Irene Florence is a Director of the company. GAINSBURY, Rosemary Irene is a Director of the company. PINK, Louise Geraldine is a Director of the company. WHITE, John is a Director of the company. Secretary ALDERMAN, Keith Philip has been resigned. Secretary CARTER, Nigel Robin Walker has been resigned. Secretary WINN, Jonathan Mark has been resigned. Director ALDERMAN, Keith Philip has been resigned. Director ARMITAGE, Andrew has been resigned. Director CARTER, Nigel Robin Walker has been resigned. Director COLLINS, William John has been resigned. Director DAVIS, Graham John has been resigned. Director FROW, Brian Robert George has been resigned. Director GINMAN, Anthony has been resigned. Director LANE, Tracy Bryan has been resigned. Director OSTLE, Paul Christopher has been resigned. Director PANNELL, Michael William has been resigned. Director SMITH, Graham Ernest has been resigned. Director WALLACE, Francis Nigel has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
WALLACE, Francis Nigel
Appointed Date: 25 November 1995
Director
CHEESEWRIGHT, Irene Florence
Appointed Date: 17 November 2001
73 years old
Director
GAINSBURY, Rosemary Irene
Appointed Date: 17 March 1997
75 years old
Director
PINK, Louise Geraldine
Appointed Date: 05 March 2016
80 years old
Director
WHITE, John

68 years old

Resigned Directors

Secretary
ALDERMAN, Keith Philip
Resigned: 25 November 1995
Appointed Date: 05 November 1994
Secretary
CARTER, Nigel Robin Walker
Resigned: 26 September 1992
Secretary
WINN, Jonathan Mark
Resigned: 16 February 1995
Appointed Date: 20 September 1992
Director
ALDERMAN, Keith Philip
Resigned: 31 December 1995
Appointed Date: 05 November 1994
68 years old
Director
ARMITAGE, Andrew
Resigned: 07 March 2015
Appointed Date: 12 February 2011
70 years old
Director
CARTER, Nigel Robin Walker
Resigned: 26 September 1992
83 years old
Director
COLLINS, William John
Resigned: 25 November 2000
Appointed Date: 25 November 1995
80 years old
Director
DAVIS, Graham John
Resigned: 17 November 2001
Appointed Date: 26 September 1992
71 years old
Director
FROW, Brian Robert George
Resigned: 25 November 1995
Appointed Date: 05 November 1994
72 years old
Director
GINMAN, Anthony
Resigned: 26 September 1992
73 years old
Director
LANE, Tracy Bryan
Resigned: 08 February 1992
63 years old
Director
OSTLE, Paul Christopher
Resigned: 30 June 2001
Appointed Date: 30 October 1993
79 years old
Director
PANNELL, Michael William
Resigned: 21 March 1997
Appointed Date: 26 September 1992
59 years old
Director
SMITH, Graham Ernest
Resigned: 25 November 2000
Appointed Date: 26 September 1992
89 years old
Director
WALLACE, Francis Nigel
Resigned: 25 November 2000
Appointed Date: 30 October 1993
67 years old

Persons With Significant Control

Francis Nigel Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HASTINGS DIESELS LIMITED Events

15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 129,822
04 May 2016
Appointment of Louise Geraldine Pink as a director on 5 March 2016
...
... and 188 more events
10 May 1989
Return made up to 11/06/88; full list of members
19 Dec 1988
Full accounts made up to 8 June 1988
01 Dec 1988
Secretary resigned;new secretary appointed
09 Nov 1988
New director appointed
09 Jun 1987
Incorporation

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