This company is commonly known as S.m.s. Diesel Spares Limited. The company was founded 46 years ago and was given the registration number 01329293. The firm's registered office is in LONDON. You can find them at 12 Chelmsford Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | S.M.S. DIESEL SPARES LIMITED |
|---|---|---|
| Company Number | : | 01329293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1977 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Chelmsford Road, London, England, N14 5PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Chelmsford Road, London, England, N14 5PT | Secretary | 29 December 2012 | Active |
| 12, Chelmsford Road, London, England, N14 5PT | Director | 09 July 2018 | Active |
| 101 Kent Street, Epping, New South Wales 2117, Australia, | Secretary | 31 March 1992 | Active |
| Beech Croft Droitwich Road, Claines, Worcester, WR3 7SW | Secretary | - | Active |
| 11 Parramatta Road, Lidcombe, Australia, FOREIGN | Director | - | Active |
| 4 Malvern Crescent, Strathfield, Australia, | Director | - | Active |
| 12, Chelmsford Road, London, England, N14 5PT | Director | 09 July 2018 | Active |
| Beech Croft Droitwich Road, Claines, Worcester, WR3 7SW | Director | - | Active |
| S.A.W. Pty Ltd | ||
| Notified on | : | 26 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Lidcombe, Nsw 2141, New South Wales, Australia, |
| Nature of control | : |
|
| Truck Wreckers Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | No 11 Parramatta Road, Lidcombe 2141, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
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