UKBizDB.co.uk

DIESEL CARE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diesel Care Services Ltd. The company was founded 16 years ago and was given the registration number 06338883. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 3 Trojan Centre, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DIESEL CARE SERVICES LTD
Company Number:06338883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3 Trojan Centre, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Wellingborough Road, Irthlingborough, Wellingborough, England, NN9 5RF

Secretary30 September 2013Active
26, Wellingborough Road, Irthlingborough, Wellingborough, England, NN9 5RF

Director30 September 2013Active
26 Wellingborough Road, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5RF

Director09 August 2007Active
3 Leys Road, Wellingborough, NN8 1PN

Secretary09 August 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 August 2007Active
Unit 3, Trojan Centre, Finedon Road Industrial Estate, Wellingborough, NN8 4ST

Director02 March 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 August 2007Active

People with Significant Control

Miss Nicola Louise Hearn
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:26 Wellingborough Road, Irthlingborough, Northamptonshire, England, NN9 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Peter Norton
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:26 Wellingborough Road, Irthlingborough, Northamptonshire, United Kingdom, NN9 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Officers

Change person director company with change date.

Download
2014-09-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Officers

Change person director company with change date.

Download
2013-10-21Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Officers

Appoint person secretary company with name.

Download
2013-10-01Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.