This company is commonly known as Digraph Transport Supplies Limited. The company was founded 47 years ago and was given the registration number 01287659. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | DIGRAPH TRANSPORT SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 01287659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Street, Reading, England, RG1 4QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lo, London Street, Reading, England, RG1 4QW | Corporate Secretary | 07 September 2017 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 11 July 2023 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 11 July 2023 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 11 July 2023 | Active |
| Tudor Lodge, Morley, Derby, DE7 6DG | Secretary | - | Active |
| 1, London Street, Reading, England, RG1 4QW | Secretary | 25 July 2007 | Active |
| Beech Cottage 46 Newlands Road, Riddings, Alfreton, DE55 4EQ | Secretary | 28 August 2003 | Active |
| Beech Cottage 46 Newlands Road, Riddings, Alfreton, DE55 4EQ | Secretary | 22 June 2004 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 07 September 2017 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 07 September 2017 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 08 November 2017 | Active |
| Tudor Lodge, Morley, Derby, DE7 6DG | Director | - | Active |
| Tudor Lodge, Main Road, Morley, Ilkeston, DE7 6DG | Director | - | Active |
| 1, London Street, Reading, United Kingdom, RG1 4PN | Director | 21 December 2017 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 18 October 2012 | Active |
| 41 Linford Road, Loughborough, LE11 3PH | Director | 09 December 2002 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 22 July 1998 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | - | Active |
| Beech Cottage 46 Newlands Road, Riddings, Alfreton, DE55 4EQ | Director | 16 April 1997 | Active |
| 14a, Shouldham Street, London, England, W1H 5FJ | Director | 26 June 2020 | Active |
| 1, London Street, Reading, England, RG1 4QW | Director | 08 November 2017 | Active |
| 242 Nottingham Road, Hucknall, NG15 7QD | Director | 09 December 2002 | Active |
| Commercial Parts Uk Holdco Ltd | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Street, Reading, England, RG1 4PN |
| Nature of control | : |
|
| Mr James Noah Rawson | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, London Street, Reading, England, RG1 4QW |
| Nature of control | : |
|
| Mr Peter Rawson | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, London Street, Reading, England, RG1 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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