S.M.S. DIESEL SPARES LIMITED
ENFIELD,


Company number 01329293
Status Active
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address CABOT WORKS,, BILTON WAY,, ENFIELD,, MIDDLESEX, EN3 7NH.
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of S.M.S. DIESEL SPARES LIMITED are www.smsdieselspares.co.uk, and www.s-m-s-diesel-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. S M S Diesel Spares Limited is a Private Limited Company. The company registration number is 01329293. S M S Diesel Spares Limited has been working since 08 September 1977. The present status of the company is Active. The registered address of S M S Diesel Spares Limited is Cabot Works Bilton Way Enfield Middlesex En3 7nh. . NANAYAKKARA, Jayantha Gnanasiri is a Secretary of the company. ANSIEWICZ, Bernard Kazimierz is a Director of the company. ANSIEWICZ, Pamela Anne, Director is a Director of the company. Secretary SIVARAMAN, Lakshmana Iyer has been resigned. Secretary VENNER, Terence has been resigned. Director VENNER, Terence has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
NANAYAKKARA, Jayantha Gnanasiri
Appointed Date: 29 December 2012
Director
ANSIEWICZ, Bernard Kazimierz

94 years old
Director
ANSIEWICZ, Pamela Anne, Director

92 years old

Resigned Directors

Secretary
SIVARAMAN, Lakshmana Iyer
Resigned: 29 December 2012
Appointed Date: 31 March 1992
Secretary
VENNER, Terence
Resigned: 28 February 1992
Director
VENNER, Terence
Resigned: 28 February 1992
81 years old

Persons With Significant Control

Truck Wreckers Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.M.S. DIESEL SPARES LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 25 December 2016 with updates
08 Mar 2016
Accounts for a small company made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8,359
23 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 8,359
...
... and 68 more events
17 Mar 1988
Full accounts made up to 30 June 1987
17 Mar 1988
Return made up to 28/08/87; full list of members
21 Mar 1987
Full accounts made up to 30 June 1986
27 Nov 1986
Return made up to 13/08/86; full list of members
18 Aug 1986
Full accounts made up to 30 June 1985

S.M.S. DIESEL SPARES LIMITED Charges

23 November 1999
Legal charge
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the east side of bilton way brimsdown…
7 April 1989
Legal charge
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: F/H land & property on the east side of bilton way…

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