This company is commonly known as Thames Diesel Injection Parts Limited. The company was founded 35 years ago and was given the registration number 02281123. The firm's registered office is in LOUGHTON. You can find them at 1 Prospect Business Park, Langston Road, Loughton, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THAMES DIESEL INJECTION PARTS LIMITED |
|---|---|---|
| Company Number | : | 02281123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1988 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Prospect Business Park, Langston Road, Loughton, IG10 3TR | Director | 25 July 2022 | Active |
| Hallsworth Fold Cottage, Hut Lane Heath Charnock, Chorley, PR6 9EG | Secretary | - | Active |
| 1 Prospect Business Park, Langston Road, Loughton, IG10 3TR | Secretary | 01 May 1994 | Active |
| 1 Prospect Business Park, Langston Road, Loughton, IG10 3TR | Director | - | Active |
| 1 Prospect Business Park, Langston Road, Loughton, IG10 3TR | Director | - | Active |
| Thames Diesel Holdings Limited | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Swift House, Ground Floor, Chelmsford, United Kingdom, CM1 1GU |
| Nature of control | : |
|
| Mr Kenneth Bramley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Prospect Business Park, Langston Road, Loughton, United Kingdom, IG10 3TR |
| Nature of control | : |
|
| Mr Jonathan Chaytor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Prospect Business Park, Langston Road, Loughton, United Kingdom, IG10 3TR |
| Nature of control | : |
|
| Mr Peter Terence Dyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Prospect Business Park, Langston Road, Loughton, United Kingdom, IG10 3TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Address | Change sail address company with old address new address. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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