DIESEL CARE SERVICES LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4ST

Company number 06338883
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address UNIT 3 TROJAN CENTRE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIESEL CARE SERVICES LTD are www.dieselcareservices.co.uk, and www.diesel-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Diesel Care Services Ltd is a Private Limited Company. The company registration number is 06338883. Diesel Care Services Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Diesel Care Services Ltd is Unit 3 Trojan Centre Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4st. . HEARN, Nicola Louise is a Secretary of the company. HEARN, Nicola Louise is a Director of the company. NORTON, Mark Peter is a Director of the company. Secretary BAKRANIA, Vinod has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAKRANIA, Vinod has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEARN, Nicola Louise
Appointed Date: 30 September 2013

Director
HEARN, Nicola Louise
Appointed Date: 30 September 2013
50 years old

Director
NORTON, Mark Peter
Appointed Date: 09 August 2007
49 years old

Resigned Directors

Secretary
BAKRANIA, Vinod
Resigned: 30 September 2013
Appointed Date: 09 August 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Director
BAKRANIA, Vinod
Resigned: 30 September 2013
Appointed Date: 02 March 2011
72 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Miss Nicola Louise Hearn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Peter Norton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIESEL CARE SERVICES LTD Events

30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

10 Aug 2015
Director's details changed for Mark Peter Norton on 10 August 2015
...
... and 23 more events
12 Sep 2007
New secretary appointed
28 Aug 2007
New director appointed
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
09 Aug 2007
Incorporation