Diesel Parts & Services Limited

General information

Name:

Diesel Parts & Services Ltd

Office Address:

42 Deerings Road, Hillmorton Rugby CV21 4EW Warwickshire

Number: 05910959

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2006-08-21. Registered under number 05910959, it is classified as a Private Limited Company. You may visit the office of this company during office times under the following address: 42 Deerings Road, Hillmorton Rugby, CV21 4EW Warwickshire. This company's SIC and NACE codes are 46180 which stands for Agents specialized in the sale of other particular products. The firm's most recent accounts cover the period up to 2023/03/31 and the most current confirmation statement was filed on 2023/07/30.

When it comes to this specific limited company, many of director's tasks up till now have been carried out by Sandra E. and Michael E.. Out of these two people, Sandra E. has supervised limited company the longest, having been a member of the Management Board for eighteen years.

Sandra E. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sandra E.

Role: Secretary

Appointed: 21 August 2006

Latest update: 17 February 2024

Sandra E.

Role: Director

Appointed: 21 August 2006

Latest update: 17 February 2024

Michael E.

Role: Director

Appointed: 21 August 2006

Latest update: 17 February 2024

People with significant control

Sandra E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Michael E.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 30th Jul 2023 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
17
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