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DIESEL PARTS & SERVICES LIMITED

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

This company is commonly known as Diesel Parts & Services Limited. The company was founded 17 years ago and was given the registration number 05910959. The firm's registered office is in WARWICKSHIRE. You can find them at 42 Deerings Road, Hillmorton, Rugby, Warwickshire, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DIESEL PARTS & SERVICES LIMITED
Company Number:05910959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:42 Deerings Road, Hillmorton, Rugby, Warwickshire, CV21 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Deerings Road, Hillmorton, Rugby, CV21 4EW

Secretary21 August 2006Active
42 Deerings Road, Hillmorton, Rugby, CV21 4EW

Director21 August 2006Active
42 Deerings Road, Hillmorton, Rugby, CV21 4EW

Director21 August 2006Active
42 Deerings Road, Hillmorton, Rugby, CV21 4EW

Director21 August 2006Active
42 Deerings Road, Hillmorton, Rugby, CV21 4EW

Director17 November 2006Active

People with Significant Control

Mr Michael Edward Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:42 Deerings Road, Hillmorton, Warwickshire, CV21 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Sandra Janet Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:42 Deerings Road, Hillmorton, Warwickshire, CV21 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-08-22Address

Change sail address company with old address new address.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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